HEAVEK DANIEL LIRA GARRIDO - 16551XXX

Comprehensive Background check of Heavek Daniel Lira Garrido - 16551XXX

Nationality Venezuelan
National citizen document 16551XXX
Voter Precinct 9240
Report Available

Recommended articles

Can I request the cancellation of my judicial record in Peru if the crime was committed in legitimate defense?

If you committed a crime in self-defense and wish to request the cancellation of your judicial record in Peru, you should seek legal advice to evaluate your specific case. Self-defense can be considered a mitigating circumstance, but it is necessary to present solid evidence and arguments to support your request. A specialized lawyer will be able to provide you with guidance on the steps to follow and the applicable legal requirements.

What happens if the landlord fails to comply with the obligation to make necessary repairs to the property in Argentina?

If the landlord fails to comply with the obligation to make necessary repairs, the tenant can notify the non-compliance and, if necessary, seek legal measures to enforce his rights.

How are quality audits managed by the buyer at the seller's facilities in Bolivia?

The management of quality audits by the buyer is regulated in clause [Clause Number], specifying how and when the buyer can carry out audits at the seller's facilities in Bolivia, establishing a transparent and efficient process to evaluate the quality of the products.

How has the migration of politically exposed people in Venezuela affected the country's political stability?

Venezuela The migration of politically exposed people in Venezuela can have an impact on the country's political stability. The departure of political figures and leaders can create a vacuum in the opposition or in sectors critical of the government, which can weaken the capacity for mobilization and organization. Furthermore, the loss of human capital and political experience can affect the process of reconstruction and political change in Venezuela.

What is the impact of financial education in reducing household debt in Costa Rica?

Financial education has a positive impact on reducing household debt in Costa Rica. By providing knowledge about budgeting, saving, and responsible credit management, financial education helps households make informed decisions and avoid over-indebtedness. Promoting a culture of financial education contributes to improving the financial health of households and reducing the risks associated with debt.

What are the control measures in the real estate sector to prevent money laundering in Argentina?

In the real estate sector, stricter control measures have been implemented to prevent money laundering. These include the obligation to identify clients, report suspicious transactions to the FIU, verify the origin of funds used in real estate transactions and maintain adequate records of the transactions carried out.

Other profiles similar to Heavek Daniel Lira Garrido