EDIXON ENRIQUE GIMENEZ LUCENA - 18950XXX

Comprehensive Background check of Edixon Enrique Gimenez Lucena - 18950XXX

Nationality Venezuelan
National citizen document 18950XXX
Voter Precinct 42980
Report Available

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Can an embargo be lifted if an error or lack of proper notification is proven in Argentina?

Yes, if an error in the seizure procedure or a lack of adequate notification to the debtor is demonstrated, it is possible to request the lifting of the seizure. The debtor must present concrete evidence that legal notification requirements were not met and seek legal advice to support their case.

What provisions exist in Panama for the protection of the information contained in identification documents?

The protection of information contained in identification documents in Panama is supported by legal provisions, mainly in Law 6 of 2005. This law establishes standards for the protection of information contained in civil registries and documents issued by the Registry Authority. Civil. The provisions include measures to prevent unauthorized access, improper disclosure and misuse of information, ensuring the confidentiality and security of personal data contained in identification documents.

How do you verify the authenticity of an immigration lawyer in the United States when seeking legal advice as a Guatemalan?

Guatemalans seeking legal advice on immigration matters should verify the authenticity of a lawyer by consulting the registry of lawyers in the relevant state, requesting references, and seeking opinions from previous clients. A qualified immigration attorney must be accredited and in good standing with legal authorities.

How does the State supervise compliance with KYC regulations by financial institutions in Paraguay?

The State in Paraguay will monitor compliance through audits, periodic reviews and the imposition of sanctions when necessary.

What is the situation of LGBT+ rights in Honduras?

The LGBT+ community in Honduras faces discrimination, violence and lack of legal protection. Activists fight for equal rights and protection from hate-motivated violence.

What is the scope of liability for defective or non-conforming products in Bolivia?

The scope of liability for defective or non-conforming products is established in clause [Clause Number], defining the responsibility of each party in Bolivia in the event that the products delivered do not meet the agreed specifications or are defective.

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