MARIA ELENA URDANETA VILLALOBOS - 7781XXX

Comprehensive Background check of Maria Elena Urdaneta Villalobos - 7781XXX

Nationality Venezuelan
National citizen document 7781XXX
Voter Precinct 60670
Report Available

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What is the process for the liquidation of a limited company in Colombia?

The liquidation of a limited company in Colombia involves the submission of an application to the Chamber of Commerce, the appointment of a liquidator, the publication of the liquidation and the cancellation of the company. This process seeks an appropriate termination of the entity.

How are the rights of children protected in situations of family violence in Argentina?

In situations of family violence in Argentina, the aim is to protect the rights of children through security measures, such as restraining orders and the intervention of interdisciplinary teams. The best interests of the minor are prioritized in the resolution of these cases.

How are automatic renewals handled in a lease in Peru?

If the contract includes an automatic renewal clause, it is important that both parties are aware of this provision. Otherwise, misunderstandings could arise. The conditions of automatic renewal must be clearly specified in the contract.

What role do judges specialized in family law play in the Salvadoran justice system?

Specialized judges have specific knowledge to address complex family matters and ensure more informed and fair decisions.

Can I request a review of the interests generated during the embargo process in Colombia?

Yes, you can request a review of the interest generated during the embargo process in Colombia. If you believe that the accrued interest is excessive or unfair, you can apply to the court to request a review of the interest. You must provide arguments and evidence to support your request, such as information about legal interest rates or abusive practices.

How are PEP-related corruption and money laundering risks addressed in the real estate sector in Argentina?

PEP-related corruption and money laundering risks in the real estate sector in Argentina are addressed through the implementation of specific measures. Rigorous controls are established in real estate transactions, including due diligence on buyers and sellers. In addition, transparency in ownership and the disclosure of information on property ownership is promoted. Collaboration with financial entities and active supervision of real estate transactions contribute to preventing possible illicit activities related to PEP in this sector.

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