FRANCY GABRIELA PEREZ GONZALEZ - 15544XXX

Comprehensive Background check of Francy Gabriela Perez Gonzalez - 15544XXX

Nationality Venezuelan
National citizen document 15544XXX
Voter Precinct 3950
Report Available

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How does an embargo affect assets acquired through financial leasing in Colombia?

Assets acquired through financial leasing in Colombia may be subject to seizure if the debtor fails to comply with payment obligations. In this case, the creditor may seek seizure of the financed assets to satisfy the debt. It is important to understand the specific terms of the financial lease and seek legal advice to understand the implications of seizure in this context.

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 is the process of requesting and obtaining permits for holding sporting events and competitions regulated in Paraguay?

In Paraguay, the process of requesting and obtaining permits to hold sporting events and competitions is subject to specific regulations. Organizers must comply with security and logistics requirements and follow the procedures established by the country's sports authority.

What is the role of a compliance officer in a Guatemalan company?

The compliance officer is in charge of supervising and ensuring that the company complies with all applicable regulations and laws in Guatemala. This includes policy review, implementation of compliance procedures, staff training, and risk management. The compliance officer must also stay abreast of changes in regulations and ensure that the company adapts to them.

To what extent can the implementation of public-private cooperation programs in Bolivia strengthen effective collaboration in the prevention of terrorist financing?

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Can I obtain a copy of a person's judicial records if I am their legal representative in a guardianship process in Colombia?

As a legal representative in a guardianship process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.

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