DANIELLIZ MARIANNIZ CORDERO GARCIA - 22306XXX

Comprehensive Background check of Danielliz Marianniz Cordero Garcia - 22306XXX

Nationality Venezuelan
National citizen document 22306XXX
Voter Precinct 57011
Report Available

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What are the laws that address the crime of drug smuggling in Guatemala?

In Guatemala, the crime of drug smuggling is regulated in the Penal Code and the Narcoactivity Law. These laws establish sanctions for those who illegally import, export, transport, distribute, store or market narcotic, psychotropic substances or illicit drugs. The legislation seeks to prevent and punish drug smuggling, combating the trafficking and consumption of illegal substances.

What is the role of microfinance in the economic development of Guatemala?

Microfinance plays an important role in the economic development of Guatemala, especially in supporting entrepreneurs and small business owners. Microfinance institutions provide access to financial services, such as microcredit and savings accounts, to low-income people who do not qualify for traditional bank loans. This promotes job creation, entrepreneurship and the development of small businesses in the country.

How can Salvadorans check the status of their visa application or immigration status in the United States?

They can check the USCIS or US Department of State website, use tracking numbers provided in interviews or correspondence, or contact the appropriate embassy or consulate.

What is Bolivia's approach to preventing money laundering in art and antiques sales transactions?

Bolivia establishes specific due diligence requirements in art and antiques sales transactions, verifying the authenticity of operations and mitigating the risks associated with money laundering in this area.

What is the process for resolving disputes related to child support through mediation in Costa Rica?

The process of resolving child support disputes through mediation involves seeking the assistance of a neutral mediator. The parties involved meet with the mediator to discuss and resolve their differences. If they reach an agreement, it is presented to the court for approval.

What is the procedure for returning the guarantee at the end of a rental contract in Colombia?

The procedure for the return of the guarantee at the end of a rental contract in Colombia must be clearly established in the contract. It typically involves a joint inspection of the property at the end of the lease to assess any damage and determine whether some or all of the collateral will be retained. The contract may establish specific deadlines for the return of the security after vacancy and must indicate the conditions under which the retention will be made. In addition, it is advisable to document any agreement related to the return of the guarantee in a delivery and receipt document. Clarifying these procedures avoids disputes and ensures that both parties agree on the handling of the warranty at the end of the contract.

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