DEIBY MARINA GUERRA DE GODOY - 5778XXX

Comprehensive Background check of Deiby Marina Guerra De Godoy - 5778XXX

Nationality Venezuelan
National citizen document 5778XXX
Voter Precinct 54500
Report Available

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What happens if the debtor declares insolvency during a seizure in Chile?

If the debtor becomes insolvent during a seizure in Chile, a liquidation or bankruptcy process can be requested. This implies that the debtor's assets will be liquidated and distributed among the creditors in accordance with the order of priority established by law.

How is the prevention of money laundering addressed in the education sector in Bolivia, especially with regard to financial transactions linked to educational institutions and the movement of funds nationally and internationally?

Bolivia addresses the prevention of money laundering in the education sector through specific controls on the financial transactions of educational institutions. The authenticity of operations is verified and the movement of funds is monitored nationally and internationally. Collaboration with educational bodies and the implementation of transparent practices strengthens the country's capacity to prevent the misuse of the education sector for money laundering.

What is the Work Registration Certificate in Peru?

The Work Registration Certificate in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies the registration of an architectural work in the Property Registry. This certificate is used to support the legality and ownership of a construction.

How are conflicts related to custody resolved in cases of migration of one of the parents in Colombia?

Conflicts related to custody in cases of migration of one of the parents are addressed considering the best interests of the child. The judge will evaluate the situation and may modify custody or establish measures to guarantee continuous contact with the parent who resides in another country, always seeking the well-being of the child.

Can the lessor change the terms of the contract during its validity in Chile?

Generally, the landlord cannot change the terms of the contract during its term without the tenant's consent, unless there is a specific clause in the contract that allows it.

How to proceed in the case of a Colombian citizen who wishes to change his signature on the citizenship card for reasons of security or personal preference?

If a Colombian citizen wishes to change their signature on the citizenship card for reasons of security or personal preference, they can carry out the renewal process at the National Registry of Civil Status. When submitting the renewal application, the citizen will be allowed to sign again in the presence of an official from the Registry to update the signature in the system. This process guarantees that the signature on the ID is consistent with the holder's preference or security changes.

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