LUZ MARINA DEL CARM FERNANDEZ OBANDO - 6428XXX

Comprehensive Background check of Luz Marina Del Carm Fernandez Obando - 6428XXX

Nationality Venezuelan
National citizen document 6428XXX
Voter Precinct 6780
Report Available

Recommended articles

What are the rights and obligations of the lessor in a lease contract in Bolivia?

In a lease contract in Bolivia, the lessor has specific rights and obligations. Their rights include the right to receive payment of the rent within the established deadlines, the right to inspect the leased property in accordance with the provisions of the contract, and the right to demand compliance with the tenant's obligations. Their obligations include guaranteeing the delivery of the property in adequate condition, making necessary repairs, keeping basic services in operation, and respecting the rights of the tenant during the term of the contract. It is important that the landlord fulfills all his obligations established in the contract and respects the rights of the tenant to avoid possible conflicts or disputes during the term of the rental contract.

What is the crime of money laundering in Mexican criminal law?

The crime of money laundering in Mexican criminal law refers to the conversion or transfer of economic resources derived from illicit activities, in order to hide their illegal origin and give the appearance of legality to the funds, and is punishable with penalties ranging from from fines to prison, depending on the amount laundered and the circumstances of the crime.

What are the obligations and rights of the parties in a sales contract when it comes to the delivery of goods through a third party in the Dominican Republic?

When delivery of goods is made through a third party, such as a transport company, the parties must clearly specify the responsibilities and terms of delivery in the contract. The seller is responsible for delivering the goods to the designated third party, while the buyer must receive the goods and verify their condition upon arrival.

What is the control and supervision process of the personal income and expenses of politically exposed persons in Argentina?

The process of control and supervision of the personal income and expenses of politically exposed persons in Argentina involves the presentation of sworn statements detailing income and assets. These statements are verified by control and audit organizations, who compare the information with public records and other sources to ensure the veracity and consistency of the data. Additionally, additional investigations may be carried out in case of suspicions of illicit enrichment or inconsistencies in statements.

What is the procedure to obtain a driver's license in Costa Rica?

The procedure to obtain a driver's license in Costa Rica involves passing a theoretical exam, a practical driving test, presenting a series of documents such as an identity card, proof of residence, among others, and paying the respective fees.

How does the electoral system work in Chile?

The electoral system in Chile is based on a system of proportional representation. A method called "binominal" is used to elect deputies and senators, which implies that seats are distributed according to the votes obtained by each political coalition.

Other profiles similar to Luz Marina Del Carm Fernandez Obando