DIONISIO ARMANDO MORA SANCHEZ - 12491XXX

Comprehensive Background check of Dionisio Armando Mora Sanchez - 12491XXX

Nationality Venezuelan
National citizen document 12491XXX
Voter Precinct 49410
Report Available

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What are the legal consequences of carrying out an embargo without following the procedures established by law in Guatemala?

Carrying out a seizure without following the procedures established by law in Guatemala can have serious legal consequences. The Civil and Commercial Procedure Code sanctions improper and abusive practices, and affected parties can file complaints before the courts. Furthermore, the irregular embargo could be declared void, and the person responsible could face legal action for damages. It is crucial to rigorously follow legal processes to ensure the validity of the embargo.

Can judicial records affect child custody in divorce cases in Chile?

Judicial records may be considered in child custody cases in Chile, especially if they relate to the safety and well-being of minors. However, the custody decision is made based on multiple factors, and not all records result in a denial of custody. The best interests of the child is a fundamental principle.

What is the process to request an operating license for tourist transportation services companies in Colombia?

The process to request an operating license for tourist transportation service companies in Colombia varies according to established regulations. You must go to the Ministry of Transport or the corresponding competent entity and submit a license application. You must provide the required information, such as the business plan, vehicle fleet, tourist routes, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding tourist transportation. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.

What is the procedure to request judicial authorization for adoption by a couple who does not meet the age requirements in Chile?

The procedure to request judicial authorization for adoption by a couple who does not meet the age requirements in Chile involves filing a lawsuit before the corresponding family court and arguing just cause to be exempt from said requirements. Solid and convincing evidence must be presented to support the applicants' suitability as adoptive parents, despite not meeting the established requirements. The court

What is the importance of evaluating risk management and sustainability in renewable energy projects in the mining industry in Peru?

In renewable energy projects in Peru's mining industry, due diligence in risk management and sustainability involves reviewing the integration of renewable energy sources, environmental impact and relationships with local communities. Energy supply agreements, environmental impact mitigation protocols, and the company's ability to align energy production with sustainable standards in the mining context are analyzed.

Can an embargo affect inherited assets in Argentina?

Yes, inherited assets can be seized if the deceased's debt has not been settled and affects the estate.

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