CARMEN ALICIA MONTES VELEZ - 22010XXX

Comprehensive Background check of Carmen Alicia Montes Velez - 22010XXX

Nationality Venezuelan
National citizen document 22010XXX
Voter Precinct 19974
Report Available

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Can a landlord withhold the security deposit without valid justification at the end of the contract in Guatemala?

In Guatemala, a landlord cannot withhold the security deposit without a valid justification. The contract should specify the conditions under which the deposit may be withheld, such as property damage or breach of contract by the tenant. The landlord must provide a detailed breakdown of any deposit retention.

What should I do if my Identity Card is expired in Honduras?

You must renew your Identity Card before its expiration date. You can go to the National Registry of Persons (RNP) to carry out the corresponding procedure.

What is the difference between a preventive seizure and an executive seizure in Peru?

In Peru, the preventive embargo is a precautionary measure that is issued before there is a final sentence. Its objective is to ensure compliance with an eventual judgment favorable to the creditor. On the other hand, the executive embargo is imposed once there is already a judgment or judicial resolution that determines a debt and its forced execution.

What are the legal consequences of the crime of money laundering in El Salvador?

Money laundering can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves the process of hiding or disguising the illicit origin of funds or assets to give the appearance of legality, which seeks to prevent and punish to combat organized crime and financial corruption.

How are environmental crime cases handled in the Guatemalan legal system?

Environmental crime cases are handled through specific environmental protection laws in Guatemala. Investigations are conducted and sanctions imposed on those who violate environmental laws.

Is it mandatory to always carry a DUI in El Salvador?

Yes, it is mandatory to carry the DUI with you at all times as proof of identification in El Salvador. It is important to present it when required by the competent authorities.

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