OLGA MARINA ORMAZA ANGULO - 22908XXX

Comprehensive Background check of Olga Marina Ormaza Angulo - 22908XXX

Nationality Venezuelan
National citizen document 22908XXX
Voter Precinct 1369
Report Available

Recommended articles

What is the procedure in case the leased property suffers significant damage during the contract in Guatemala?

In the event that the leased property suffers significant damage during the contract in Guatemala, the procedure generally involves notifying the landlord immediately. The parties should agree how repairs will be handled, whether the tenant has any liability, and how costs will be compensated. It may be necessary to follow certain legal protocols and properly document any agreements or disagreements.

What are the legal consequences of the crime of money laundering in El Salvador?

Money laundering can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves the process of hiding or disguising the illicit origin of funds or assets to give the appearance of legality, which seeks to prevent and punish to combat organized crime and financial corruption.

What are the financing options for urban development projects in Ecuador?

Ecuador For urban development projects in Ecuador, there are financing options through government programs, financial entities specialized in the real estate sector and infrastructure investment funds.

What is the role of the Superintendency of Banks in seizure cases?

The Superintendency of Banks in Ecuador plays an important role in seizure cases, supervising and regulating banking activities related to the execution of seizures. In addition, it establishes guidelines to ensure that seizure processes on bank accounts comply with regulations and protect the rights of debtors and affected third parties.

What are the tax implications of selling business assets in the Dominican Republic?

The sale of business assets in the Dominican Republic may be subject to capital gains taxes. The parties should consider the tax implications and determine whether they qualify for tax exemptions or benefits under local laws. It is important that the sales contract includes provisions related to applicable taxes

What is the process to request the adoption of a child as a person with a disability in Ecuador?

The process to request the adoption of a child as a person with a disability in Ecuador involves submitting a request to the competent adoption authority. The requirements established by law must be met and undergo evaluations and feasibility studies to determine the applicant's suitability for adoption.

Other profiles similar to Olga Marina Ormaza Angulo