CANDIDA ROSA UZCATEGUI DE VALERO - 688XXX

Comprehensive Background check of Candida Rosa Uzcategui De Valero - 688XXX

Nationality Venezuelan
National citizen document 688XXX
Voter Precinct 33760
Report Available

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What are the legal limits for the seizure of assets in Guatemala in cases of debts for bank loans?

The legal limits for the seizure of assets in Guatemala for bank loan debts are established in the Civil and Commercial Procedure Code and banking laws. Banks can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect a part of the debtor's income and assets, guaranteeing his subsistence and that of his family. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What is the regulation of construction contracts in Costa Rica in relation to environmental protection?

The regulation of construction contracts in Costa Rica includes provisions related to environmental protection. Contractors must comply with environmental laws and may be required to implement environmental mitigation measures on their projects.

Can I use my Venezuelan identity card as an identification document in other countries?

Yes, you can use your Venezuelan identity card as an identification document in some countries, but this may vary depending on the immigration regulations of each country. It is advisable to check identification requirements before traveling.

How can entertainment companies in Bolivia diversify their cultural offerings, despite possible restrictions on the importation of international shows due to international embargoes?

Entertainment companies in Bolivia can diversify their cultural offering despite possible restrictions on the importation of international shows due to embargoes through various strategies. Investing in promoting local talent and organizing national cultural events can enrich the arts scene. Participating in cultural exchange programs and collaborating with international artists virtually can maintain diversity in the entertainment offering. Diversification towards the creation of original productions and collaboration with streaming platforms can expand accessibility to cultural content. Collaboration with government agencies to develop policies that support cultural diversity and participation in international festivals can be key strategies to diversify the cultural offering in Bolivia.

Does the judicial record in Brazil include information on convictions for crimes of embezzlement of public funds or corruption in the political sphere?

Brazil Yes, the judicial records in Brazil include information on convictions for crimes of embezzlement of public funds or corruption in the political sphere. These crimes are related to the misappropriation of state resources, bribery or abuse of power in the exercise of political office. Convictions for these crimes will be recorded in a person's judicial record.

Can I request the expungement of my judicial record if I have been convicted of a tax evasion crime?

Tax evasion crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for tax evasion crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

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