OSNEL RAFAEL CARTA FLORES - 15644XXX

Comprehensive Background check of Osnel Rafael Carta Flores - 15644XXX

Nationality Venezuelan
National citizen document 15644XXX
Voter Precinct 17170
Report Available

Recommended articles

What is the legal treatment of testimonial evidence in the Paraguayan judicial system and how is its credibility evaluated?

The legal treatment of testimonial evidence in Paraguay is governed by the Civil and Commercial Procedure Code. Testimonial evidence is that provided by witnesses who provide oral testimony before the court. The credibility of witnesses is evaluated considering factors such as their impartiality, direct knowledge of the facts, consistency in their statements and the absence of ulterior motives. Attorneys can cross-examine witnesses and present additional evidence to support or challenge their testimony. The evaluation of testimonial evidence is the responsibility of the court, which evaluates the reliability and relevance of the testimonies to make informed decisions.

What is the procedure to change the property regime in a marriage in Brazil?

Changing the property regime in a marriage in Brazil requires filing a court petition, demonstrating the will of both spouses and justifying the reasons for the change, such as a mutual agreement or circumstances that justify it.

How can concerns about access to opportunities to participate in experiential learning programs for Dominican employees in the United States be addressed?

Experiential learning programs can be organized that include hands-on activities, team projects, and internships that allow Dominican employees to learn actively and meaningfully.

What is the role of the Secretariat of Agrarian and Territorial Development in Mexico in the regularization of land tenure?

The Secretariat of Agrarian and Territorial Development has a fundamental role in the regularization of land ownership in Mexico. Its function is to promote the regularization of human settlements, regulate the use and exploitation of land, guarantee the legal security of rural and urban property, and promote the sustainable development of the territory.

What happens in the event of non-compliance by any of the parties in a lease contract in Colombia?

In the event of non-compliance by any of the parties in a lease contract in Colombia, the affected party can take legal action. This may include termination of the contract, claim for damages, or eviction from the property. Colombian law establishes legal procedures to resolve disputes related to lease contracts. It is advisable to have legal advice in case of conflicts.

What is the role of financial institutions in carrying out KYC in Chile?

Financial institutions in Chile are responsible for carrying out the KYC process for their clients, ensuring that regulations are met and for reporting suspicious activities to the relevant authorities.

Other profiles similar to Osnel Rafael Carta Flores