MARIA ANITA PINTO DE HENRIQUES - 13308XXX

Comprehensive Background check of Maria Anita Pinto De Henriques - 13308XXX

Nationality Venezuelan
National citizen document 13308XXX
Voter Precinct 38130
Report Available

Recommended articles

What is the role of the Authority for Consumer Protection and Defense of Competition (ACODECO) in identity validation in Panama?

ACODECO ensures consumer rights in Panama and may become involved in cases of fraud or commercial malpractice that affect the identity of consumers.

What is the entity in charge of administering justice in Guatemala?

The Judicial Branch of Guatemala is the entity in charge of administering justice in the country.

What is the regime of separation of assets with final participation in the property in a Brazilian marriage?

The property separation regime with final participation in the assets in a Brazilian marriage is a mixed property regime that combines elements of the property separation regime and the partial community property regime. Under this regime, each spouse maintains the ownership and administration of their assets individually during the marriage, but when the union is dissolved, financial compensation is made between the spouses to balance the division of the assets acquired during the marital union.

What is the relevance of dispute resolution clauses in sales contracts at the national level in Ecuador?

Dispute resolution clauses are crucial in sales contracts. In Ecuador, the contract may specify the preferred method of resolving disputes, whether through mediation, arbitration, or litigation. It may also address the choice of jurisdiction and terms for the enforcement of judicial decisions or arbitration awards within the country.

What is the legal protection for the rights of people in a situation of lack of access to freedom of movement in the Dominican Republic?

In the Dominican Republic, freedom of movement is guaranteed and measures have been established to protect this right. People have the right to move freely throughout the national territory and to enter and leave the country, as long as they comply with the established legal requirements. Furthermore, discrimination based on nationality or immigration status is prohibited in the exercise of this right.

How is cooperation between the financial sector and other industries promoted to improve due diligence in Panama?

Cooperation between the financial sector and other industries to improve due diligence is promoted through collaboration agreements and participation in inter-institutional committees. This allows for the sharing of information and resources to ensure compliance with due diligence regulations.

Other profiles similar to Maria Anita Pinto De Henriques