MARIOSCA JULIETH COROMOT PADRON - 15973XXX

Comprehensive Background check of Mariosca Julieth Coromot Padron - 15973XXX

Nationality Venezuelan
National citizen document 15973XXX
Voter Precinct 58332
Report Available

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What rights does the buyer have in the event of delivery of goods other than what was agreed in the sales contract?

The buyer has the right to demand that the goods be delivered in accordance with what was agreed in the contract. If this is not possible, you can request termination of the contract or compensation.

What is being done to guarantee the protection of the rights of displaced women in Colombia?

In Colombia, measures have been implemented to guarantee the protection of the rights of displaced women. The aim is to guarantee their access to justice, health, education and housing, as well as provide them with psychosocial support and humanitarian assistance. Care mechanisms are strengthened and the active participation of displaced women in decision-making that affects them is promoted.

What resources and training are available to help PEPs understand and comply with financial regulations?

PEPs can access resources provided by the Government and specialized organizations, as well as legal and financial advice to comply with regulations.

What is the role of trust services companies in preventing money laundering in Peru?

Trust services companies in Peru are responsible for implementing rigorous due diligence and monitoring processes to ensure that trust transactions are not used for money laundering. They must work closely with the authorities and the FIU to report any suspicious activity.

How is possession regulated in cases of parents who have failed to comply with child support obligations in Argentina?

Custody in cases of parents who have failed to comply with maintenance obligations in Argentina is addressed considering the best interests of the child. The court may take into account non-compliance with maintenance obligations as a relevant factor when deciding on custody and visitation. The aim is to guarantee the well-being and economic stability of the child.

What are the requirements to rescind a donation in Mexican civil law?

The requirements include the existence of legal causes that justify the termination of the donation, the presentation of evidence that supports said causes and respect for the deadlines established by law.

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