DELY ANTONIO VALERA GUILLEN - 2726XXX

Comprehensive Background check of Dely Antonio Valera Guillen - 2726XXX

Nationality Venezuelan
National citizen document 2726XXX
Voter Precinct 9259
Report Available

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What legal procedures are followed in the judicial branch to resolve contractual disputes between landlords and tenants?

Formal judicial processes, from hearings to trials, may be applied to resolve contractual disputes.

What is the impact of credit reports and financial history on visa applications for Colombians wishing to travel or move to the United States?

Credit reports and financial history may be considered in visa applications. Colombians should ensure they are in good financial standing, especially if they are applying for visas that require demonstrating the ability to cover associated costs. A solid financial history can strengthen the application and demonstrate the ability to return to Colombia after the authorized visit or stay.

What is the Gambling Tax in Chile and how is it applied?

The Gambling Tax in Chile taxes income generated by gambling activities, such as casinos and slot machines. Companies that operate gambling activities must declare this income and pay the corresponding tax. Tax rates may vary depending on the type of game and must be consulted in current legislation. Gambling companies are responsible for the collection and payment of this tax.

What are judicial records in Paraguay and why are they important?

Judicial records in Paraguay are records of the judicial processes in which a person has been involved. They are important because they provide information about a person's legal history and can influence legal and employment decisions.

How is the suitability of a contractor to participate in public tenders in Guatemala determined?

Determining the suitability of a contractor to participate in public tenders in Guatemala involves evaluating factors such as previous experience, regulatory compliance, financial capacity and quality of execution. Authorities review these elements to ensure that contractors are suitable and meet the requirements established in the bidding processes.

What is the legal process for determining parental capacity in dispute cases in Guatemala?

The legal process for determining parental capacity in cases of dispute involves evaluations by professionals, such as psychologists and social workers. Courts consider these reports to make decisions in the best interests of the child.

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