JENNY NORELY VALLENILLA GONZALEZ - 14039XXX

Comprehensive Background check of Jenny Norely Vallenilla Gonzalez - 14039XXX

Nationality Venezuelan
National citizen document 14039XXX
Voter Precinct 9775
Report Available

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What deadlines are established for the conservation of judicial files in Guatemala?

In Guatemala, specific deadlines are established for the preservation of judicial files, and these may vary depending on the type of case and the applicable legislation. The determination of deadlines seeks to balance the need to maintain available information with the efficient management of judicial files.

What is the yellow DNI in Peru and who are the holders?

The yellow DNI in Peru is the identity document for minors. The headlines are Peruvian children and adolescents who have not yet reached the age of majority. The yellow DNI is automatically updated to a blue DNI when the holder turns 18.

Can a modification of an embargo be requested in Panama if the debtor's economic circumstances change?

Yes, it is possible to request the modification of a seizure in Panama if the debtor's economic circumstances change. If the debtor is experiencing financial hardship or a significant decrease in income, they can apply to the court to modify the garnishment, requesting an adjustment in the terms or conditions to make them more consistent with their current financial situation.

What is the procedure to seize assets that are under the intellectual property regime in Argentina?

Seizing assets under the intellectual property regime implies notifying the rights holders and registering the precautionary measure with the corresponding entities to restrict the exercise of those rights.

Can an embargo affect a salary account in Argentina?

In Argentina, a salary account is protected from seizure under the Employment Contract Law. This means that funds deposited in a salary account cannot be seized to pay debts, except in cases of alimony debts or in exceptional cases authorized by a judge.

What is the role of threat intelligence in cybersecurity in Mexico?

Threat intelligence plays a crucial role in cybersecurity in Mexico by providing information on tactics, techniques and procedures used by malicious actors, allowing organizations to anticipate and defend against potential online attacks.

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