NOHELIA LIENDO BERROTER N - 6465XXX

Comprehensive Background check of Nohelia Liendo Berroter N - 6465XXX

Nationality Venezuelan
National citizen document 6465XXX
Voter Precinct 4074
Report Available

Recommended articles

How are destination changes handled in a lease contract in Colombia?

Changes of destination in a lease contract in Colombia must be addressed in the contract. They may refer to modifications in the use of the leased property. The contract should specify whether changes in location are permitted, how they will be notified, and whether they require the landlord's approval. In addition, it is advisable to establish whether changes in destination will affect the rental fee and what happens at the end of the contract in relation to these changes. Clearly defining these conditions provides transparency and avoids conflicts between the landlord and the tenant in the event of changes in the purpose of the property.

What is the procedure to request judicial authorization for adoption by a widow in Chile?

The procedure to request judicial authorization for adoption by a widow in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of the applicant as an adoptive parent. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

How can money laundering affect financial stability in Brazil?

Money laundering can affect financial stability by increasing the risk of fraud and criminal activities in the banking system, which can erode public trust and trigger systemic financial crises.

What is prescription in Brazilian civil law?

The prescription in Brazilian civil law is the loss of the right of action

How is jurisdiction and forum established in a sales contract in Argentina?

The jurisdiction and forum in an Argentine sales contract determine the court competent to resolve disputes. The applicable jurisdiction and, where appropriate, the competent forum, whether national or international, must be clearly specified to avoid confusion in the event of litigation.

Can financial institutions share KYC information with each other in Guatemala?

Yes, in certain circumstances and with customer consent, financial institutions can share KYC information to prevent money laundering and illegal activities. This is done securely and in compliance with privacy regulations.

Other profiles similar to Nohelia Liendo Berroter N