DARIANA ELLUZ AMAYA RUIZ - 20861XXX

Comprehensive Background check of Dariana Elluz Amaya Ruiz - 20861XXX

Nationality Venezuelan
National citizen document 20861XXX
Voter Precinct 62109
Report Available

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Companies in Colombia must follow strict privacy regulations when validating people's identity. This involves ensuring the protection of personal data and obtaining appropriate consent before collecting, processing or storing identifying information.

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It is necessary to change the photograph on the identity card for a foreign citizen who has significantly changed his or her physical appearance. This may be due to reasons such as aging, weight change, or other notable changes. The update is carried out in the Civil Registry following the established procedures.

What is the process for obtaining a temporary custody order in emergency cases in the Dominican Republic?

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Can a third party request compensation for debt with assets seized in Chile?

Yes, in certain circumstances, a third party can request debt compensation using seized assets to pay their own debts to the debtor.

How is the value of the penalty clause established in a lease contract in Colombia?

The value of the penalty clause in a lease contract in Colombia is established by agreement between the parties and must reflect a reasonable estimate of the damages that could arise from non-compliance. The penalty clause serves as compensation in case of violation of the terms of the contract. It is important that the amount of the penalty clause is proportionate and not excessive, since Colombian law establishes that abusive penalty clauses can be reduced by the courts. Including this clause provides legal security in case of non-compliance.

What is the process to request a license for the use and exploitation of water resources in Ecuador?

The process to request a license for the use and exploitation of water resources in Ecuador involves submitting an application to the Single Water Authority. You must provide detailed information on the intended use of the water resource, technical and environmental studies, and other documents required by the competent authority. The application will be evaluated and, if approved, the corresponding license will be issued.

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