HEIDY MIRAIDE ECHEGARRETA MENDOZA - 13834XXX

Comprehensive Background check of Heidy Miraide Echegarreta Mendoza - 13834XXX

Nationality Venezuelan
National citizen document 13834XXX
Voter Precinct 35370
Report Available

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What legislation exists to combat the crime of pyramid scheme in Guatemala?

In Guatemala, the crime of pyramid scheme is regulated in the Penal Code and in the Law against Customs Fraud and Smuggling. These laws establish sanctions for those who promote or participate in fraudulent schemes that involve raising money from people with the promise of high economic returns. The legislation seeks to protect the population against this type of scams and prevent economic damage to citizens.

Can a debtor request a review of the storage costs of seized goods in Chile?

Yes, a debtor can request a review of the costs of storing seized goods if they consider them to be excessive or not in accordance with the law.

What are the legal implications of the crime of illegal adoption in Mexico?

Illegal adoption, which involves carrying out an adoption without complying with legal requirements and without following the established process, is considered a crime in Mexico. Legal implications may include criminal sanctions, annulment of the adoption, and protection of the rights of the minor involved. The protection and well-being of children is promoted and actions are implemented to prevent and punish illegal adoption.

What is the situation of labor rights in Venezuela?

Labor rights in Venezuela face challenges due to job insecurity, lack of formal employment, violation of union rights and degradation of working conditions. The economic crisis has exacerbated these problems, with a decrease in real wages and an increase in labor informality.

What are the financing options available for small and medium-sized businesses (SMEs) in Mexico?

Mexico In Mexico, SMEs have financing options such as bank loans, government programs, venture capital investment, collective financing (crowdfunding) and access to support programs through institutions such as Nacional Financiera (NAFIN) and the National Institute of the Entrepreneur (INADEM).

How are food debts handled in cases of serious illness of the debtor in Colombia?

In cases of serious illness of the debtor in Colombia, the court may consider the health situation when determining the maintenance fee. It is important to provide medical evidence and documentation supporting the debtor's inability to meet support obligations. The court could evaluate the possibility of temporarily reducing the alimony or seeking solutions that allow the debtor to meet his or her responsibilities to the extent possible.

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