NORIS JOSEFINA URDANETA SILVA - 14651XXX

Comprehensive Background check of Noris Josefina Urdaneta Silva - 14651XXX

Nationality Venezuelan
National citizen document 14651XXX
Voter Precinct 3361
Report Available

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What are the laws and penalties associated with rental disputes in Panama?

Lease related disputes in Panama are regulated by Law 93 of 1973 and other regulations. Penalties for breach of lease may include termination of the lease and other corrective measures as stipulated in leasing legislation.

What is the procedure to request the declaration of nullity of a cohabitation agreement in Chile?

The procedure to request the declaration of nullity of a cohabitation agreement in Chile involves filing a lawsuit before the corresponding court. Legal grounds for nullity must be alleged, such as the lack of valid consent, the existence of defects in the agreement or non-compliance with the legal requirements for its conclusion. The court will evaluate the evidence presented and make a decision on the nullity of the agreement.

What is the role of the Legislative Assembly in Costa Rica?

The Legislative Assembly is the legislative body of Costa Rica. It is made up of deputies elected by popular vote and its main function is to approve, modify or repeal laws, as well as exercise control and oversight of the executive branch.

What is the procedure to request registration in the National Registry of Legal Entities in Honduras?

The procedure to request registration in the National Registry of Legal Entities in Honduras involves submitting an application to the corresponding Property Registry. You must provide the required documentation, such as the organization's statutes, the articles of incorporation, and comply with the requirements established by the law on legal entities.

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

Yes, financial institutions in Paraguay can share KYC information with each other in order to prevent money laundering and other illegal activities. However, they must do so in accordance with data protection regulations and applicable law.

How is a lease contract renewed in Colombia?

The renewal of a lease contract in Colombia is carried out by agreement between the parties. It is common to include an automatic renewal clause in the original contract, specifying the conditions for renewal, such as the term and possible changes to the rental fee. In the absence of this clause, the parties must negotiate and agree to the renewal before the original contract expires.

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