NURIA OCAÑA CIFUENTES - 7347XXX

Comprehensive Background check of Nuria Ocaña Cifuentes - 7347XXX

Nationality Venezuelan
National citizen document 7347XXX
Voter Precinct 30242
Report Available

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International transactions are regulated by Law No. 5061/2013, which establishes the requirements and rates for tax withholding in cross-border transactions.

What measures are being taken to strengthen transparency in the management of natural resources by politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency in the management of natural resources by politically exposed persons in El Salvador. This includes the adoption of stricter regulations for the exploitation and management of natural resources, the promotion of citizen participation in decision-making related to these resources, and the implementation of monitoring and control systems to prevent corruption and plundering of natural resources. In addition, it seeks to promote transparency in contracts and agreements related to the exploitation of natural resources.

What is the process for land restitution in Colombia?

The process for land restitution in Colombia involves the submission of a request to the Land Restitution Unit, the investigation of the facts, the evaluation of the impact and, if appropriate, the restitution of the land to its legitimate owners. .

What happens if the debtor is in an extrajudicial conciliation process during the seizure process in Brazil?

If the debtor is in an extrajudicial conciliation process during the garnishment process in Brazil, the court may temporarily suspend the garnishment until the conciliation is resolved or an agreement is reached. Extrajudicial conciliation is a method of conflict resolution in which the parties involved seek an agreement without the direct intervention of a court. During this process, the embargo may be paused until decisions are made or a solution is reached.

What is the promissory note in Mexican commercial law

The promissory note in Mexican commercial law is a credit instrument in which a person, called the subscriber, unilaterally undertakes to pay a certain sum of money on an established date, in favor of the beneficiary or holder of the promissory note.

What are the rights of the couple in a de facto union in the event of separation?

In the event of separation from a de facto union, the couple has rights similar to those of a marriage. You can request the division of assets acquired during cohabitation and establish agreements on the custody of children, pensions and other aspects, whether consensual or judicial.

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