GENESIS YAMILETH LOIS MORENO - 20203XXX

Comprehensive Background check of Genesis Yamileth Lois Moreno - 20203XXX

Nationality Venezuelan
National citizen document 20203XXX
Voter Precinct 61066
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of embezzlement or corruption in the business sphere?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of embezzlement or corruption in the business sphere. These crimes are considered serious and, if a person has been convicted of embezzlement, bribery or other acts of corruption in the business sphere, that information will be recorded in their judicial record.

What is the process for canceling the alimony quota in cases of death of the alimony in Colombia?

In cases of death of the supporter in Colombia, the process to cancel the support fee generally involves submitting a request to the court. Proof of death, such as death certificates, must be provided. The court will evaluate the application and, if the requirements are met, may issue a decision to cancel or modify the maintenance fee accordingly. It is essential to follow proper legal procedures and seek the advice of legal professionals to ensure an effective annulment.

How are cases of land dispossession resolved in indigenous communities in Mexico?

Cases of land dispossession in indigenous communities in Mexico are sensitive and are often handled through legal procedures and dialogue with local authorities. Indigenous communities can file lawsuits in agrarian courts or in courts specialized in indigenous affairs. Additionally, it is common for communities to seek mediation and dialogue with involved parties, including state and federal governments. These cases can be especially complex due to the cultural and indigenous rights issues at play.

How are taxes applied to gambling and lottery winnings in the Dominican Republic?

Winnings from games of chance and lotteries in the Dominican Republic are subject to special taxes that may vary depending on the type of game and the amount won. Gambling operators also have specific tax obligations

What are the challenges for access to credit for small and medium-sized businesses in Venezuela?

Venezuela Small and medium-sized businesses (SMEs) in Venezuela face several challenges in accessing credit. Lack of sufficient collateral, lack of credit history and economic instability make it difficult for SMEs to obtain financing from banks. Furthermore, high interest rates and lack of liquidity in the financial system limit credit options for SMEs. These challenges hinder the growth and development of SMEs, which are essential for generating employment and boosting the economy. To overcome these challenges, it is necessary to strengthen access to credit for SMEs through support programs, the development of guarantee mechanisms and the promotion of public-private partnerships.

Are personal data protection measures contemplated in the management of judicial files in Paraguay?

Yes, the management of judicial files in Paraguay includes measures to protect personal data, safeguarding confidentiality and complying with privacy regulations, such as the Personal Data Protection Law.

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