JINETH LORENA GUEVARA BORREGO - 7861XXX

Comprehensive Background check of Jineth Lorena Guevara Borrego - 7861XXX

Nationality Venezuelan
National citizen document 7861XXX
Voter Precinct 6565
Report Available

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Does judicial record in Ecuador affect obtaining visas or residence in the country?

The existence of judicial records may have an impact on obtaining visas or residence in Ecuador. When carrying out immigration procedures, Ecuadorian authorities may request judicial records as part of the evaluation process. Depending on the severity of the recorded crimes, it may affect the decision to grant a visa or residency, as it is considered a relevant factor in determining the suitability and safety of the applicant.

What measures are being taken to prevent money laundering in the automotive industry sector in Brazil?

Brazil In the automotive industry sector in Brazil, measures are being taken to prevent money laundering. This includes implementing more rigorous controls on financial and commercial transactions related to the purchase and sale of vehicles, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent the use of the automotive sector in money laundering activities.

What is the impact of embargoes on agricultural property and how are farmers' rights protected in Bolivia?

The impact of embargoes on agricultural property in Bolivia can be significant, especially for farmers. Courts must apply precautionary measures that prevent land loss and protect farmers' rights. The consideration of economic, social and environmental factors is essential to guarantee a fair resolution of embargoes in the agricultural field. The participation of agricultural representatives and the adoption of approaches that preserve food security and rural well-being are essential to address these embargoes in an equitable manner.

Can tax debtors in Paraguay request payment plans or refinancing agreements?

Yes, the SET usually offers the possibility of requesting payment plans or refinancing agreements for tax debtors.

What happens in the event of the death of the tenant in Ecuador?

In the event of the death of the tenant, the lease contract is transmitted to his legal heirs. These heirs assume the rights and obligations established in the contract, and the landlord must be notified of the change. The law guarantees the continuity of the contract in these circumstances.

What is the protection of the rights of people in situations of internal displacement in Panama?

In Panama, we seek to protect the rights of people in situations of internal displacement, whether due to conflict, violence or natural disasters. Policies and programs are promoted that guarantee their protection, access to basic services, housing, health care and security. It seeks to prevent discrimination and stigmatization, as well as ensure lasting solutions and the restoration of their rights and living conditions.

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