KALYERIT COROMOTO LAMEDA - 19149XXX

Comprehensive Background check of Kalyerit Coromoto Lameda - 19149XXX

Nationality Venezuelan
National citizen document 19149XXX
Voter Precinct 30860
Report Available

Recommended articles

Are there specific provisions regarding maintenance of heating, air conditioning or other services in a lease in Guatemala?

Yes, there may be specific provisions regarding maintenance of heating, air conditioning and other services in a lease in Guatemala. These provisions will detail the responsibilities of the landlord and tenant with respect to the maintenance, repair and, in some cases, replacement of these systems during the lease period.

Can the embargo in Panama be applied to property or assets that are under the separate property regime in a marriage?

In Panama, the seizure generally does not apply to property or assets that are under the separate property regime in a marriage. Property or assets that belong exclusively to one of the spouses and are under the separate property regime may be protected from seizure, unless there are specific circumstances that justify the inclusion of those assets in the seizure process.

What is the role of ballistics experts in the Brazilian criminal justice system?

Ballistic experts have the function of carrying out analysis and expert opinions on firearms, projectiles and elements related to firearm shots, in order to determine the cause, origin and circumstances of the shots in cases of homicide, suicide. , accident or other crimes related to firearms.

How does the taxation of income from legal consulting services affect law firms in Peru, and what are some strategies to efficiently structure these services and minimize the associated tax burden?

The taxation of income from legal consulting services in Peru can influence the decisions of law firms. Strategies such as proper income classification, advance tax planning, and evaluating options for billing legal services can help law firms efficiently structure these services and minimize tax burden.

What is the process to obtain a divorce order for dishonorable conduct in Mexico?

To obtain a divorce order for dishonorable conduct in Mexico, a complaint must be filed before a judge, demonstrating the inappropriate or disgraceful conduct of one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason.

How is money laundering investigated and punished in Panama?

In Panama, investigations into money laundering are carried out by competent authorities, such as the Public Ministry and the National Police. These investigations may include financial analysis techniques, international cooperation, and evidence collection. If involvement in money laundering activities is proven, those involved may face criminal sanctions, including prison terms and fines.

Other profiles similar to Kalyerit Coromoto Lameda