DIANA CAROLINA SEGURA LOPEZ - 18683XXX

Comprehensive Background check of Diana Carolina Segura Lopez - 18683XXX

Nationality Venezuelan
National citizen document 18683XXX
Voter Precinct 57355
Report Available

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What are the laws related to the crime of assault with a vehicle in Argentina?

Aggression with a vehicle in Argentina is criminalized. Penalties are imposed on those who use a vehicle to commit violent acts, whether intentionally running over people or other forms of vehicular aggression.

Can the landlord require a security deposit or guarantee in a rental contract in the Dominican Republic?

Yes, the landlord can require a security deposit or guarantee in a rental contract in the Dominican Republic. The security deposit is intended to protect the landlord in case of damage to the property or outstanding debts at the end of the contract. The amount of the security deposit must be specified in the contract, and is usually equivalent to one or two months' rent. The landlord is obliged to return the security deposit to the tenant at the end of the contract, once legitimate repair costs or outstanding debts have been deducted. The landlord must provide an itemized list of any deductions and must return the deposit within the deadline established by law and the contract, which is usually 30 days.

What are the legal implications of staying in the United States beyond the period authorized in the visa for Ecuadorian citizens?

Staying in the United States beyond the period authorized on the visa may result in legal consequences, such as deportation and future inadmissibility. It is essential to respect the terms of the visa and seek extensions if necessary.

How are cash transactions handled in Bolivia to prevent money laundering?

Bolivia establishes stricter limits and requirements for cash transactions, requiring identification of parties and reporting transactions that exceed certain thresholds to the FIU.

What is the procedure to apply for a pilot license in Peru?

The process to apply for a pilot license in Peru involves meeting the requirements of the General Directorate of Civil Aeronautics (DGAC) and completing the required training and flight hours. You must pass theoretical and practical exams before obtaining the license.

What is the role of the Comptroller General of the Republic in the supervision and sanction of contractors in Costa Rica, and how is the independence of this entity ensured in its functions?

The Comptroller General of the Republic plays a crucial role in supervising and sanctioning contractors in Costa Rica. This entity has the responsibility of auditing, supervising and evaluating the use of public resources, including the review of public contracts. To ensure its independence, the Comptroller's Office operates autonomously and has powers to issue reports, recommendations and sanctions, thus contributing to transparency and accountability in the management of public projects.

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