NANCY VIOLETA FLORES DE MILLANO - 5380XXX

Comprehensive Background check of Nancy Violeta Flores De Millano - 5380XXX

Nationality Venezuelan
National citizen document 5380XXX
Voter Precinct 18470
Report Available

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How is the crime of land usurpation punished in Colombia?

The usurpation of land is punishable in Colombia by the Penal Code and Law 160 of 1994. Penalties can include prison and fines. The legislation seeks to prevent and punish this crime that affects the property and tenure of land, guaranteeing the rights of legitimate owners.

What type of corrective actions can financial institutions take to remedy KYC non-compliance?

They can implement internal changes, reinforce policies and procedures, allocate additional resources for regulatory compliance, and collaborate with authorities to remedy identified deficiencies.

How is the leasing of movable property regulated in Ecuador?

Leasing of personal property follows similar regulations to leasing of real estate. It is essential to clearly specify the lease terms, duration, rent and any other relevant conditions in a written contract. In addition, applicable laws must be followed and the rights of both parties must be respected.

What is the process for annulling a recognition of a stable union in Brazil?

The process for the annulment of a recognition of a stable union in Brazil involves filing a lawsuit before the competent court, accompanied by evidence that demonstrates the invalidity or defects in the recognition of the union. These defects may include error, fraud, coercion, or lack of capacity to grant recognition. The court will evaluate the evidence presented and, if it determines that there is a valid cause for annulment, it will issue a ruling declaring the recognition of the union null and void.

What is the process to obtain residency for professionals in the field of artificial intelligence applied to Argentine agriculture in Spain?

The process to obtain residency for professionals in the field of artificial intelligence applied to Argentine agriculture in Spain may involve the presentation of innovative projects in the agricultural sector, collaboration with agronomic institutions and compliance with specific requirements established by immigration authorities.

Can judicial records in Colombia be used as a criterion for the selection of juries in trials?

No, in Colombia judicial records are not used as a criterion for the selection of juries in trials. The jury selection system is based on other criteria established by law, such as impartiality, the ability to judge objectively, and other case-specific requirements.

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