LUZ MARINA COLMENARES OLIVA - 4151XXX

Comprehensive Background check of Luz Marina Colmenares Oliva - 4151XXX

Nationality Venezuelan
National citizen document 4151XXX
Voter Precinct 60690
Report Available

Recommended articles

What are the differences between a sales contract and a lease contract in Mexico?

A sales contract transfers ownership, while a lease agreement grants the right of temporary use. Furthermore, the terms and obligations vary between both types of contracts.

Are there legal measures to protect children in cases of separation or divorce when there is an accusation of sexual abuse in Paraguay?

Yes, there are legal measures to protect children in cases of separation or divorce when there is an accusation of sexual abuse in Paraguay. Courts can take protective measures, such as contact restrictions and psychological evaluations.

What are the penalties for breach of trust in Brazil?

Brazil Abuse of trust in Brazil refers to the action of taking advantage of a position of trust or authority to obtain personal benefits at the expense of the person or entity entrusted with that position of trust. Penalties for breach of trust can vary depending on the severity of the crime and the specific circumstances. According to Brazilian legislation, sanctions may include fines, compensation to the injured party and prevention and sanction measures to avoid this type of behavior.

What are the penalties for failure to comply with KYC regulations in El Salvador?

Failure to comply with KYC regulations in El Salvador may result in legal and administrative sanctions. Financial institutions that fail to comply may face fines, license revocation, and criminal action.

What is the process to obtain residency for professionals in the field of Argentine software engineering and cybersecurity in Spain?

The process to obtain residency for professionals in the field of Argentine software engineering and cybersecurity in Spain may involve the validation of degrees, the presentation of skills certifications and the fulfillment of specific requirements established by immigration and labor authorities.

How is the registration process carried out in the Real Estate Registry in Argentina?

To carry out the registration process in the Real Estate Registry in Argentina, you must present the property deed of the property along with other documents required by the registry. The validity and legality of the deed will be verified, and then the property will be registered in your name.

Other profiles similar to Luz Marina Colmenares Oliva