ELVIRA DEL CARMEN GUEVARA GUEVARA - 10923XXX

Comprehensive Background check of Elvira Del Carmen Guevara Guevara - 10923XXX

Nationality Venezuelan
National citizen document 10923XXX
Voter Precinct 64234
Report Available

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The principle of equality in Colombia implies that all people are equal before the law and must receive the same treatment and protection of their rights, without any discrimination. This principle seeks to eliminate any form of discrimination and promote inclusion and equity in society.

What happens if a debtor does not receive notification of a seizure process in Peru?

If a debtor does not receive notice of a garnishment process in Peru due to address changes or other reasons, the garnishment process can still continue. The court usually makes efforts to properly notify the debtor, but if notification does not reach the debtor, the debtor may file an objection once he or she becomes aware of the process.

What is "abuse of dominant position" in money laundering and how is it addressed in Mexico?

Mexico "Abuse of dominant position" in money laundering refers to the use of companies or individuals that have significant control in certain sectors or business areas to carry out money laundering activities. These people or entities take advantage of their position of power to hide and launder illicit funds. In Mexico, abuse of dominant position is addressed through the implementation of stricter regulations and controls in vulnerable sectors. Investigations are carried out and sanctions are applied to those who engage in money laundering activities using their dominant position. Likewise, transparency and competition in the markets are promoted to prevent abusive practices and reduce opportunities for money laundering.

Can the landlord make annual rent increases in the Dominican Republic?

In the Dominican Republic, annual rent increases are not regulated by law, so the landlord and tenant must agree on the terms of the rent increases in the lease. This means that annual rent increases are negotiable and may vary depending on what is stated in the contract. Some contracts may include provisions that allow annual rent increases based on a specific percentage or inflation index. It is important that the parties clearly state in the contract whether rent increases are permitted and under what conditions they may be applied. If the contract does not mention annual rent increases, the landlord cannot impose them during the duration of the contract

How are computer crimes penalized in the Dominican Republic?

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What legal support and resources are available for beneficiaries and Alimony Debtors in the Dominican Republic?

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