MARBELYS COROMOTO MOSQUERA ARMAO - 17343XXX

Comprehensive Background check of Marbelys Coromoto Mosquera Armao - 17343XXX

Nationality Venezuelan
National citizen document 17343XXX
Voter Precinct 28187
Report Available

Recommended articles

What is the procedure for returning the guarantee at the end of a rental contract in Colombia?

The procedure for the return of the guarantee at the end of a rental contract in Colombia must be clearly established in the contract. It typically involves a joint inspection of the property at the end of the lease to assess any damage and determine whether some or all of the collateral will be retained. The contract may establish specific deadlines for the return of the security after vacancy and must indicate the conditions under which the retention will be made. In addition, it is advisable to document any agreement related to the return of the guarantee in a delivery and receipt document. Clarifying these procedures avoids disputes and ensures that both parties agree on the handling of the warranty at the end of the contract.

What measures has the government of the Dominican Republic taken to combat money laundering?

The government has implemented due diligence, supervision and international cooperation policies to prevent money laundering.

What legal measures are applied in cases of negligence in the care of minors in Honduras?

Neglect in child care in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights. These laws establish that parents and legal guardians have the obligation to provide adequate care to minors in their care, and establish measures to prevent and punish negligence in the care of children.

What are the rights and obligations of unmarried parents in El Salvador?

In El Salvador, unmarried parents have the same rights and obligations regarding their children as married parents. This includes parental authority, the right to have a relationship with your children and the responsibility to provide necessary care, education and support.

What is the investigation process for product counterfeiting crimes in the Dominican Republic?

The investigation of product counterfeiting crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify those responsible for counterfeiting products and stop the production and distribution of fake products.

What could be the consequences for a private company in El Salvador that does not comply with tax regulations?

You could face significant fines, charges for tax evasion, seizure of assets or closure of operations until your situation is regularized.

Other profiles similar to Marbelys Coromoto Mosquera Armao