CARMEN MARIA VELASQUEZ AGUILERA - 24626XXX

Comprehensive Background check of Carmen Maria Velasquez Aguilera - 24626XXX

Nationality Venezuelan
National citizen document 24626XXX
Voter Precinct 6784
Report Available

Recommended articles

How are alimony debts addressed in divorce cases where one of the parties moves abroad in Colombia?

In divorce cases where one of the parties moves abroad to Colombia, support obligations can be complicated due to legal and jurisdictional differences. It is essential to seek legal advice both in Colombia and in the country of residence of the debtor or alimony to ensure that alimony obligations are met effectively. International cooperation can be key in these cases.

What are the laws and measures in Venezuela to confront cases of illegal carrying of weapons?

The illegal carrying of weapons is punishable by law in Venezuela. The Law for the Disarmament and Control of Arms and Ammunition and other regulations establish legal provisions to prevent, investigate and punish cases of illegal carrying of weapons, which involves the possession, possession or transportation of firearms or ammunition without having the proper authorization or license. The competent authorities, such as the National Disarmament Service (Senades) and security bodies, work to protect citizen security and prosecute those responsible for illegally carrying weapons. It seeks to control and reduce armed violence in society.

What is the role of electronic payment methods and digital transactions in the prevention of money laundering in Brazil?

Brazil Electronic payment methods and digital transactions play an important role in preventing money laundering in Brazil. The implementation of secure electronic payment technologies and platforms allows greater traceability of financial transactions and facilitates the detection of suspicious activities. In addition, the adoption of security and fraud prevention measures in digital payment systems is promoted to prevent misuse in money laundering activities.

What are the obligations and rights of the seller in a sales contract in Costa Rica?

In a sales contract in Costa Rica, the seller has the obligation to deliver the property sold, guarantee peaceful possession to the buyer and comply with any other conditions established in the contract. Furthermore, the seller has the right to receive the agreed price and may retain possession of the property until payment has been made. Costa Rican legislation and general contracting principles establish the obligations and rights of the seller, and their compliance is essential for the validity and proper execution of the sales contract.

Can an embargo affect the debtor's credit rating in Peru?

Yes, an embargo can affect the debtor's credit rating in Peru. Having a seizure recorded in your credit history can make it difficult to access new loans or credits, and can negatively influence the evaluation of your financial solvency by financial institutions.

What are the common reasons for imposing an embargo in Peru?

The most common reasons for imposing an embargo in Peru include non-payment of loans, tax debts, employment obligations, court rulings and contract disputes.

Other profiles similar to Carmen Maria Velasquez Aguilera