NELLYS MARGARITA LOPEZ BRICEÑO - 9694XXX

Comprehensive Background check of Nellys Margarita Lopez Briceño - 9694XXX

Nationality Venezuelan
National citizen document 9694XXX
Voter Precinct 16390
Report Available

Recommended articles

What is the function of an inventory in a lease contract in the Dominican Republic?

An inventory is a document that lists and describes the condition of the goods and furniture that are in the leased property at the beginning of the contract. The inventory is important to record any existing damage or deterioration to the property and its contents. Both the landlord and tenant must sign the inventory, which helps avoid disputes at the end of the contract when the condition of the property is evaluated. Any damage not recorded in the inventory may result in the retention of the rental guarantee at the end of the contract

What are the legal implications of alimony disputes in Colombia?

Alimony disputes in Colombia refer to legal conflicts related to a person's obligation to provide the financial support necessary for the well-being of children or spouse after a separation or divorce. Legal implications may include civil legal actions, determination of alimony, enforcement of payments, penalties for non-compliance, and modifications based on changes in financial circumstances.

What are the tax regulations for import and export operations of electronic products in Brazil?

Brazil Import and export operations of electronic products in Brazil are subject to specific tax regulations

Can the judicial record in El Salvador be used as a determining factor in the denial of an adoption request?

In El Salvador, judicial records can be used as a determining factor in the evaluation of an adoption request. The authorities in charge of adoption processes usually require certificates of judicial records from applicants to evaluate their suitability as adoptive parents and ensure the safety and well-being of the children. Judicial records can influence the decision to approve or deny an adoption application, especially if there are serious or violence-related crimes in the applicants' history.

What impact has the embargo in Venezuela had on the migration of Venezuelans to other countries?

The embargo has had a significant impact on the migration of Venezuelans to other countries. The economic crisis generated by the embargo, along with the lack of job opportunities and shortages of food and medicine, has led to a mass exodus of Venezuelan citizens in search of better living conditions. This has generated humanitarian and social challenges for both Venezuela and the recipient countries.

How is collaboration between the Dominican Republic and other countries encouraged to combat money laundering at an international level?

The Dominican Republic participates in international cooperation agreements and shares information with other nations to prevent money laundering at a global level.

Other profiles similar to Nellys Margarita Lopez Briceño