CORINA DEL ROSARIO TRIVELLA BEAMUD - 6822XXX

Comprehensive Background check of Corina Del Rosario Trivella Beamud - 6822XXX

Nationality Venezuelan
National citizen document 6822XXX
Voter Precinct 42242
Report Available

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Can judicial records in Venezuela be used as a criterion for granting licenses to carry weapons?

Yes, judicial records in Venezuela can be used as a criterion to grant licenses to carry weapons. Weapons licensing authorities may evaluate the judicial records of applicants to determine suitability and ensure public safety in relation to the access and use of firearms.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from contracts for drinking water and sanitation services?

The legal restrictions to seize assets in Guatemala for debts derived from drinking water and sanitation service contracts are found in the Civil and Commercial Procedural Code and the laws on contracts and public services. Companies providing drinking water and sanitation services can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What are the financing options for cargo transportation infrastructure development projects using liquefied petroleum gas (LPG) truck transportation systems in Peru?

For liquefied petroleum gas (LPG) truck transportation system freight transportation infrastructure development projects in Peru, financing options may include government programs and funds aimed at promoting the adoption of LPG vehicles and transportation infrastructure. LPG supply. In addition, financial entities and banks offer specific loans and lines of credit for the acquisition of LPG trucks and the implementation of LPG service stations. It is also possible to seek incentives and subsidies for cargo transport projects with LPG trucks and establish collaborations with logistics and transport companies interested in investing in cleaner and more sustainable transport solutions.

What is the role of credit rating agencies in due diligence in Panama?

Credit rating agencies provide risk assessments that can be used in the due diligence process to assess the creditworthiness of a client or counterparty. This helps in making informed decisions in financial transactions.

What procedures can be carried out online related to the identity card in Panama?

Citizens can request appointments for ID procedures, such as renewal and replacement, through the Electoral Tribunal's online system.

What are the costs associated with a seizure in Peru?

Costs associated with a seizure in Peru may include legal fees, notification costs, auction expenses, and other administrative charges. These costs are usually the responsibility of the debtor and, in some cases, can be added to the total debt.

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