IVER YERFFENSON LINAREZ GONZALEZ - 19323XXX

Comprehensive Background check of Iver Yerffenson Linarez Gonzalez - 19323XXX

Nationality Venezuelan
National citizen document 19323XXX
Voter Precinct 28651
Report Available

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Can I obtain a copy of my judicial records in Guatemala if I have been subject to a crime victim protection measure?

Yes, if you have been subject to a protection measure for crime victims in Guatemala, you can obtain a copy of your judicial record that reflects this protection measure. The records will record information related to the protection measure and any changes in your legal situation during that period.

What are the requirements to exercise the subrogation action in Mexican civil law?

Requirements include that payment of the debt be made voluntarily, that a valid legal relationship exists between the original debtor and the new creditor, and that the terms of the original contract are met.

Can an asset that is subject to a mortgage be seized in Mexico?

Mexico In Mexico, an asset that is subject to a mortgage can be seized. The mortgage is a real guarantee on real estate that ensures the fulfillment of a debt. In the event of default, the mortgagee may request seizure and subsequent sale of the property to satisfy the debt. The proceeds from the sale will be used to pay the mortgage loan. It is important to review the terms and conditions of the mortgage agreement and seek legal advice if you have specific questions or concerns.

What is the procedure to request a work permit for foreign students in Venezuela?

The procedure to request a work permit for foreign students in Venezuela involves submitting an application to the Administrative Service for Identification, Migration and Immigration (SAIME). You must attach the required documents, such as your passport, study certificate, Tax Information Registry (RIF), among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by Venezuelan immigration legislation. It is important to consult with the SAIME to obtain updated and accurate information on the requirements and the specific procedure.

What are the laws and sanctions related to the crime of computer hacking in Chile?

In Chile, computer hacking is considered a crime and is punishable by Law No. 19,223 on Computer Crimes. This crime involves accessing, intercepting, interfering with or manipulating computer systems or networks without authorization, in order to obtain confidential information, cause damage or commit fraud. Penalties for computer hacking can include prison sentences and fines, depending on the severity of the crime and the impact caused.

What measures have been implemented in Argentina to prevent money laundering in the maritime and port transport sector?

In the maritime and port transport sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of actors involved in maritime transport and logistics, the monitoring of financial and commercial transactions, and the implementation of systems to detect suspicious operations. In addition, cooperation between port authorities, customs and other organizations is promoted to strengthen the prevention of money laundering in this sector.

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