EDIE ELIZABETH FUENMAYOR DE PINEDA - 3509XXX

Comprehensive Background check of Edie Elizabeth Fuenmayor De Pineda - 3509XXX

Nationality Venezuelan
National citizen document 3509XXX
Voter Precinct 61141
Report Available

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What is considered a breach of contract in the Colombian legal framework?

Breach of contract in Colombia occurs when one of the parties involved in a contract does not comply with the agreed obligations. The legal consequences of breach of contract may include civil legal actions to enforce the contract, seek damages, and terminate the contract in serious cases.

How are political and security risks managed in the due diligence of foreign investments in the Dominican Republic?

Political and security risk management in foreign investment due diligence in the Dominican Republic involves assessing political stability, identifying insecurity risks, and taking appropriate security measures to protect the investments and people involved in the project. This is essential to ensure a safe environment for foreign investments.

Can I use my Panamanian passport as proof of citizenship in Panama?

Yes, the Panamanian passport can be used as proof of citizenship in Panama, as it is issued only to Panamanian citizens.

What is the relationship between the embargo and debts derived from criminal convictions in Paraguay?

Debts arising from criminal convictions may have specific implications for the seizure process in Paraguay. Legislation may establish particular rules for the enforcement of seizures in the context of criminal convictions, and coordination with prison and judicial authorities may be necessary. Understanding the relationship between garnishment and debts arising from criminal convictions is essential for both convicted persons and creditors, as it can affect the execution of the sentence and the fulfillment of financial obligations derived from the conviction. Collaboration with legal professionals specialized in criminal law can be essential in these cases.

How can bilateral collaboration in the fight against drug trafficking strengthen measures to prevent the financing of terrorism in Bolivia, given the link between both phenomena?

Collaboration against drug trafficking can be strategic. Analyzes how bilateral collaboration in the fight against drug trafficking can strengthen measures to prevent the financing of terrorism in Bolivia, considering the link between both phenomena and proposes strategies to improve this collaboration.

What are the necessary procedures to apply for a Venezuelan passport abroad?

To apply for a Venezuelan passport abroad, you must meet certain requirements and complete the following procedures: submit an application to the Venezuelan consulate or embassy in the country where you are located, attaching the required documents, such as the identity card, registration consular, birth certificate, among others. Payment of the corresponding fees must also be made. Once the application is approved, the Venezuelan passport will be issued at the consulate or embassy. It is important to check with the consulate or embassy to obtain updated and accurate information on the requirements and specific procedure.

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