BLANCA MARGARITA TERAN PIÑERO - 2919XXX

Comprehensive Background check of Blanca Margarita Teran Piñero - 2919XXX

Nationality Venezuelan
National citizen document 2919XXX
Voter Precinct 19975
Report Available

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What are the laws that address the crime of usurpation in Guatemala?

In Guatemala, the crime of usurpation is regulated in the Penal Code. This legislation establishes sanctions for those who illegally seize or occupy a property, land, home or other property, without having the legal right to do so. The legislation seeks to protect property rights and legal security, punishing acts of usurpation.

What rights does the tenant have in the event that the landlord fails to comply with his obligations in Bolivia?

In the event of default by the landlord in Bolivia, the tenant has several rights, including the right to demand compliance with pending obligations, such as necessary repairs to the property, provision of basic services, or return of the security deposit at the end of the lease. contract. In addition, the tenant may request a proportional reduction in the rent or even terminate the contract if non-compliance significantly affects his or her right to use and enjoy the leased property. It is important that the tenant notify the landlord in writing of the non-compliance and allow a reasonable amount of time to correct the situation before taking legal action.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to accessible communication services and information technologies?

People with disabilities in Guatemala face challenges in accessing accessible communication services and information technologies due to a lack of resources and inclusion policies. Measures are being implemented to promote the accessibility of media and information technologies, as well as to ensure equitable access to devices and software adapted to the needs of people with disabilities.

Can an embargo in Peru affect the debtor's ability to obtain credit to start a business?

An embargo in Peru can affect the debtor's ability to obtain credit to start a business. Financial institutions typically evaluate an applicant's credit history and ability to pay before approving a loan to start a business. If the debtor has a history of foreclosures or outstanding debts, this may be considered a risk factor and stricter conditions may be imposed or the credit application may be denied.

What strategies can institutions implement to keep their AML programs up to date?

Stay abreast of regulatory changes, regularly train staff, review and update policies and procedures, and conduct frequent risk assessments.

How long does the process of obtaining a judicial record certificate take?

The process usually takes a few weeks, but can vary.

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