NORMEDIS ANDREINA AGUIÑO UGARTE - 14573XXX

Comprehensive Background check of Normedis Andreina Aguiño Ugarte - 14573XXX

Nationality Venezuelan
National citizen document 14573XXX
Voter Precinct 19531
Report Available

Recommended articles

What are the differences between a contract sales contract and an installment sales contract in Peru?

A cash sales contract means that the buyer pays the full price immediately and receives the good or service immediately. In an installment sales contract, the buyer pays the price in installments over time, and delivery of the good or service may occur gradually. It is important to clearly define the payment and delivery terms in the contract, as well as the implications in case of non-compliance.

What is the process to request a construction permit for civil works in Ecuador?

The process to request a construction permit for civil works in Ecuador involves going to the Municipality corresponding to the place where the work will be carried out. You must submit an application and provide detailed information about the project, construction plans, technical studies and other requirements established by municipal regulations. The Municipality will evaluate the application and, if approved, the civil works construction permit will be issued.

What sanctions can be imposed on a Child Support Debtor in the Dominican Republic in the event of repeated failure to comply with child support obligations?

In the Dominican Republic, a Support Debtor who repeatedly fails to comply with support obligations may face more severe penalties, such as significant fines, seizure of assets, and, in serious cases, the possibility of imprisonment for contempt of court orders.

What measures are taken to avoid impunity in cases of corruption of politically exposed people in Ecuador?

To avoid impunity in cases of corruption of politically exposed people in Ecuador, the independence and strength of the institutions in charge of investigating and punishing these crimes is promoted. The need for an efficient and transparent justice system is emphasized, where investigation and prosecution processes are carried out impartially and based on solid evidence. In addition, exemplary sanctions are established and the recovery of illicitly obtained assets is sought.

How is data privacy protection guaranteed during the risk list verification process in El Salvador?

Protection of data privacy during the risk list verification process is ensured by implementing robust security measures and adhering to specific regulations in anti-money laundering and anti-terrorist financing laws. These laws establish clear guidelines on the collection, storage and sharing of information, ensuring that privacy standards are met and any misuse of data is avoided.

To what extent do judicial records reflect the cultural and ethnic diversity of Costa Rica?

Court records reflect the cultural and ethnic diversity of Costa Rica by documenting cases involving people from diverse communities. However, it is crucial to address potential biases in the judicial system to ensure that representation is equitable and that cultural differences are fairly considered in legal processes.

Other profiles similar to Normedis Andreina Aguiño Ugarte