GEUMERYS DEL VALLE GONZALEZ DIAZ - 11515XXX

Comprehensive Background check of Geumerys Del Valle Gonzalez Diaz - 11515XXX

Nationality Venezuelan
National citizen document 11515XXX
Voter Precinct 14102
Report Available

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What is the legislation that addresses computer crimes in El Salvador?

Computer crimes are regulated by the Computer and Related Crimes Law, which classifies and punishes actions such as unauthorized access to computer systems, damage to information, electronic scams, among others.

Can an embargo affect a foreign company with assets in Colombia?

Yes, an embargo can affect a foreign company with assets in Colombia if it has outstanding debts in the country. Creditors may seek to seize the company's assets to satisfy the debt, following established legal procedures. The company must comply with Colombian laws in this process.

What is the process for requesting custody of a child in cases of emotional abuse by a parent in Brazil?

To request custody of a child in cases of emotional abuse by one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be conducted to determine whether the emotional abuse negatively affects the child's well-being and development, and measures will be taken to protect the child's rights and interests.

What is the process to obtain a residence permit for reasons of study in Panama?

The process to obtain a residence permit for reasons of study in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must be admitted to a recognized educational institution in Panama and provide the required documentation, such as the admission certificate, proof of financial solvency, valid passport, and international health insurance. In addition, you must meet the requirements established by immigration law, such as regular attendance at classes and compliance with current immigration regulations. The National Immigration Service will evaluate the application and, if all the requirements are met, the residence authorization for study reasons will be issued.

What is the role of the Financial Investigation Unit in the Attorney General's Office in the investigation of financial and economic crimes in El Salvador?

This unit is responsible for investigating financial crimes, tracking economic movements and collaborating in cases related to money laundering and other financial crimes.

Can special clauses be negotiated in lease contracts for commercial properties in Argentina?

Yes, clauses for commercial properties can be negotiated. The parties can agree to specific terms related to the use of space, renovations, rent increases, and other business aspects.

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