BENILDE MARGARITA FIGUERA DE COLMENARES - 5085XXX

Comprehensive Background check of Benilde Margarita Figuera De Colmenares - 5085XXX

Nationality Venezuelan
National citizen document 5085XXX
Voter Precinct 48025
Report Available

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Can I use my foreign passport as an identification document in Venezuela if I am a tourist?

Yes, you can use your foreign passport as an identification document in Venezuela if you are a tourist. However, it is advisable to carry a copy of your passport with you and keep the original in a safe place.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from leasing contracts?

The legal conditions for seizing assets in Guatemala for debts arising from leasing contracts are governed by the Civil and Commercial Procedure Code and leasing laws. The leasing company may request the seizure of the lessee's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What actions can an employer take if it finds discrepancies in information during the personnel verification process in Bolivia?

If an employer finds discrepancies in information during the personnel verification process in Bolivia, it is important to address the situation appropriately and transparently. First, the employer may contact the candidate to clarify any discrepancies and request additional information or supporting documentation. If discrepancies persist and raise concerns about the veracity of the information provided, the employer may consider conducting additional investigation or using professional background check services to obtain more accurate and complete information. Ultimately, the employer must make informed and ethical decisions about the candidate's suitability for the position in question, taking into account the findings of the background check and any other relevant information available.

What is the process to seize assets that are under a lease contract in Argentina?

Seizing assets under a rental contract involves notifying the landlord and the tenant, considering the rights and obligations established in the rental contract.

What is the issuance date of your identity card in Ecuador?

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Can I obtain a person's judicial records if I am their legal representative in Colombia?

As a legal representative of a person in Colombia, it is possible to obtain that person's judicial records, as long as you have legal authorization to act on their behalf. You must present documentation that supports your status as a legal representative and follow the process established by the entity in charge of judicial records.

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