CARLOS LOPEZ URIBARRENA - 10333XXX

Comprehensive Background check of Carlos Lopez Uribarrena - 10333XXX

Nationality Venezuelan
National citizen document 10333XXX
Voter Precinct 38156
Report Available

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What is the process for resolving conflicts in the area of leases in Ecuador?

Conflicts in the area of leases are resolved through specific judicial actions. The tenant or landlord can file lawsuits to resolve disputes over the lease, including non-performance of obligations, evictions, and other problems related to the leased property.

What sanctions apply to entities that do not carry out continuous monitoring of high-risk clients in El Salvador?

They may face financial fines and regulatory audits for not adequately monitoring clients considered high risk for money laundering.

Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she moves abroad?

If a Child Support Debtor in the Dominican Republic moves abroad, he or she can request a review of child support, but the process may be more complex due to differences in international laws and jurisdictions. It is important to notify the court and seek legal advice to ensure that child support obligations continue to be properly met.

How do disciplinary backgrounds affect participation in community development projects in rural areas of Peru?

In community development projects in rural Peru, disciplinary background may be considered when selecting participants. Trust and integrity are crucial to the success of these projects, and organizations leading these initiatives can evaluate the ethics and commitment of participants to ensure positive results.

What is the legal framework in Costa Rica for the crime of harassment?

Harassment is punishable by law in Costa Rica. Those who engage in persistent or systematic conduct that affects a person's privacy, dignity or well-being may face legal action and sanctions, including fines, protection orders and prison sentences in serious cases.

Can an embargo be applied in cases of tax debts in Argentina?

Yes, an embargo can be applied in cases of tax debts in Argentina. If a taxpayer does not comply with his tax obligations, such as paying taxes, the tax authorities can request the seizure of assets to guarantee compliance with the debt.

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