KARILENY LASCARRO ALEMAN - 19934XXX

Comprehensive Background check of Karileny Lascarro Aleman - 19934XXX

Nationality Venezuelan
National citizen document 19934XXX
Voter Precinct 59681
Report Available

Recommended articles

What is the Single Registry of Offerors (RUO) in Colombia?

The Single Registry of Offerors (RUO) in Colombia is a system that registers suppliers and contractors interested in participating in contracting processes with the State.

How is the amount of maintenance obligations determined in Paraguay when there are multiple beneficiaries?

When there are multiple beneficiaries in Paraguay, the amount of support obligations is determined considering the individual needs of each beneficiary and the financial capacity of the support debtor. The State can intervene to guarantee a fair and equitable distribution of available resources.

How is the donation of assets between spouses regulated in Ecuador?

The donation of assets between spouses in Ecuador is regulated by law. Certain formal and legal requirements must be met for the donation to be valid. In addition, there are restrictions on the donation of assets that are part of the marital partnership. It is advisable to obtain legal advice before making donations between spouses.

What is the process for resolving disputes through mediation in a Peruvian lease contract?

In case of disputes, both parties can agree to mediation as a means of resolving issues. This process usually involves the participation of an impartial mediator who facilitates communication and helps reach an agreement. The conditions and process of mediation must be detailed in the contract.

What measures have been taken in Argentina to prevent money laundering in the remittance and international transfer sector?

In the remittance and international transfer sector in Argentina, measures have been implemented to prevent money laundering. This includes the obligation to identify and verify senders and beneficiaries of transfers, monitoring transactions to detect suspicious patterns, and collaborating with other countries and transfer service providers to ensure transparency and traceability of transferred funds.

What is the responsibility of the General Directorate of Civil Aeronautics regarding judicial records in El Salvador?

Although it focuses on civil aviation, it may require judicial background for personnel related to airport security.

Other profiles similar to Karileny Lascarro Aleman