ELINA LEON DE ORDAZ - 1564XXX

Comprehensive Background check of Elina Leon De Ordaz - 1564XXX

Nationality Venezuelan
National citizen document 1564XXX
Voter Precinct 40710
Report Available

Recommended articles

What rights does a debtor have when his or her assets are seized in Guatemala?

debtor has several rights when his or her assets are seized in Guatemala, including the right to be properly notified of the seizing process, to present legal defenses, to negotiate payment arrangements, and to seek the release of assets in certain circumstances. It is important that the process is carried out fairly and in accordance with the law.

Does Paraguayan legislation establish any dispute resolution mechanism between landlord and tenant, and how are conflicts that may arise during the lease contract addressed?

Yes, legislation can establish dispute resolution mechanisms, such as mediation or arbitration, to resolve conflicts between landlord and tenant in Paraguay, avoiding lengthy and costly litigation.

Can I request a modification of the payment plan during a seizure in Colombia?

Yes, you can request a payment plan modification during a seizure in Colombia if you are experiencing financial difficulties. If you cannot meet the deadlines or amounts set forth in the original payment plan, you can file a petition with the court to request a modification of the plan. You must provide evidence of your financial situation and justify the need for the modification.

What regulations exist in Costa Rica regarding domestic violence and the protection of victims?

Costa Rica has specific legislation to address domestic violence and protect victims. The Law against Domestic Violence establishes prevention, protection and punishment measures against violence in the family environment. This includes the issuance of protection orders, comprehensive care for victims and the promotion of a culture of non-violence in the home. The law seeks to guarantee the safety of people who suffer domestic violence and punish the aggressors.

How is money laundering prevented in the technology and IT sector in Mexico, where digital assets can be used for money laundering?

In the technology and IT sector, regulations and cybersecurity measures are implemented to prevent money laundering through digital assets. Identification of users and monitoring of transactions on cryptocurrency and fintech platforms is required.

Can I request a Venezuelan identity card if I am a foreigner but have Venezuelan children?

If you are a foreigner but have Venezuelan children, you can request a Venezuelan identity card as the father or mother of Venezuelan citizens. You must present the required documents and comply with the requirements established by the SAIME.

Other profiles similar to Elina Leon De Ordaz