CONSUELO GUERRERO DE DIAZ - 2879XXX

Comprehensive Background check of Consuelo Guerrero De Diaz - 2879XXX

Nationality Venezuelan
National citizen document 2879XXX
Voter Precinct 61450
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of arson or negligence in fire safety?

Brazil Yes, criminal records in Brazil may include information on convictions for arson or fire safety negligence. These crimes are related to security and fire protection. If a person has been convicted of arson or failure to comply with fire safety measures, that information will be recorded in their court record.

How are child support debts addressed in cases of parents who have been declared bankrupt in Colombia?

In cases of parents declared bankrupt in Colombia, the court may consider financial limitations when establishing child support. It is important to present detailed evidence of the bankruptcy status, including the legal process and financial restrictions imposed on the parent. The court will evaluate the parent's ability to meet support obligations within the limits of the bankruptcy. Transparency and the presentation of adequate evidence are essential in these cases.

What are the restrictions on seized assets in Chile?

Assets seized in Chile are subject to certain restrictions. For example, in the case of seized properties, they cannot be sold or transferred without judicial authorization. In addition, the debtor may lose the right to dispose of the seized assets until the debt is resolved.

Can fines and late payment interest be negotiated with the tax authorities in El Salvador?

In some cases, fines and late payment interest may be subject to negotiation with the tax authorities in El Salvador. This can occur when payment arrangements are reached and the taxpayer demonstrates a genuine willingness to meet their tax obligations.

What is the identity validation process in accessing mobile telephone services in the Dominican Republic?

When accessing mobile phone services in the Dominican Republic, identity validation is carried out when subscribing to mobile phone plans. Mobile phone service providers require customers to provide valid identification documents, such as ID cards, passports, and other official documents, when activating a phone line. In addition, contact data is collected and a service contract is established. Accurate identification is essential to ensure the legality of mobile phone services and protect against fraudulent use of mobile devices

How is the identity of users verified on email platforms and messaging services in Peru?

On email platforms and messaging services in Peru, identity validation is done through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as two-factor authentication (2FA) can be used to ensure account security and prevent unauthorized access.

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