NOHELY COROMOTO OROZCO URBINA - 19392XXX

Comprehensive Background check of Nohely Coromoto Orozco Urbina - 19392XXX

Nationality Venezuelan
National citizen document 19392XXX
Voter Precinct 62566
Report Available

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Is it possible to obtain the judicial records of a foreign person residing in Venezuela?

Yes, it is possible to obtain the judicial records of a foreign person residing in Venezuela. The Venezuelan authorities can provide this background if there is an official request or international cooperation between the countries involved. In such cases, the competent authorities may share relevant information about the foreign person's judicial record.

What is the right to non-discrimination based on sexual orientation in the sports field in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the sports field. This implies that someone cannot be discriminated against in participation in sports activities, in sports training or in access to sports resources due to their sexual orientation. Equal sports opportunities, respect for sexual diversity and non-discrimination in the sports field are promoted.

How are disputes between landlord and tenant resolved in Argentina?

Disputes are usually resolved through mediation or, ultimately, through a legal process in which the court determines the solution.

How is the authenticity of a foreign investment agreement in the Dominican Republic verified?

The authenticity of a foreign investment agreement in the Dominican Republic is verified through the General Directorate of Foreign Investment (DGIE). This entity is in charge of promoting and regulating foreign investment in the country. Investment agreements must comply with the regulations and requirements established by the DGIE, and the entity verifies the authenticity and legality of these agreements. Authentication of foreign investment agreements is important to encourage investment and economic development.

How does royalty taxation affect Peruvian companies that participate in intellectual property licensing agreements, and what are some strategies to efficiently structure these agreements and minimize the associated tax burden

Royalty taxation in Peru can influence intellectual property licensing agreements. Strategies such as correctly classifying income, negotiating favorable tax terms in licensing agreements, and evaluating tax benefits associated with intellectual property can help companies efficiently structure these agreements and minimize the tax burden.

What is the relationship between drug trafficking and money laundering in Mexico?

Drug trafficking is a significant source of money laundering in Mexico, as cartels often launder their illicit profits through legal economic activities or fictitious companies.

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