ELIZABETH COROMOTO LUCENA COLMENAREZ - 17355XXX

Comprehensive Background check of Elizabeth Coromoto Lucena Colmenarez - 17355XXX

Nationality Venezuelan
National citizen document 17355XXX
Voter Precinct 29571
Report Available

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What are the legal bases for carrying out a seizure in Guatemala in cases of non-compliance with contractual obligations related to real estate?

In Guatemala, seizure for breach of contractual obligations related to real estate is based on civil and commercial legislation. The parties may resort to this measure when there is an unfulfilled contract and the negotiation and conciliation process has been exhausted. The Civil Code and the Civil and Commercial Procedure Code of Guatemala contain specific provisions that regulate seizures in this context.

What is the impact of corruption by politically exposed persons on citizen distrust in the judicial system of El Salvador?

The corruption of politically exposed persons has a significant impact on citizen distrust in the judicial system of El Salvador. When citizens perceive that actors in the judicial system are involved in acts of corruption, confidence in the impartiality and integrity of that system is undermined. This can generate a perception of impunity and inequality before the law, which weakens trust in justice and the belief in the equality of all citizens before it. It is essential to combat corruption in the judicial system to strengthen citizens' confidence in justice and the rule of law.

How does internal migration affect Guatemala?

Internal migration in Guatemala, especially from rural to urban areas, has impacts in terms of urban growth, access to services and economic development.

Can the food debtor request exemption from pensions due to age or retirement in Argentina?

In Argentina, the retirement of the alimony debtor does not necessarily automatically exempt him from alimony obligations. However, the debtor can request a review of alimony upon retirement, arguing that his or her financial situation has changed. The court will evaluate the request considering retirement and other factors, and will make a decision that ensures maintenance obligations are met equitably.

How are situations where customers change their locations or move abroad addressed under KYC in Argentina?

When customers change their locations or move abroad in Argentina, the KYC process involves an update of information. Financial institutions typically require customers to report any changes in their situation and provide updated documents as necessary. This ensures that customer information is up-to-date and meets regulatory requirements, even when customers are in different locations.

Can I request a judicial record certificate in Panama if I have a criminal case in progress?

Yes, it is possible to request a judicial record certificate in Panama even if you have a criminal case in progress. The certificate will reflect the existence of the criminal process in progress and the lack of a final resolution. It is important to keep in mind that the existence of ongoing criminal proceedings may have implications for certain procedures, such as applying for employment or obtaining visas.

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