ROMANA ORTIZ DE FLETE - 9501XXX

Comprehensive Background check of Romana Ortiz De Flete - 9501XXX

Nationality Venezuelan
National citizen document 9501XXX
Voter Precinct 21540
Report Available

Recommended articles

How are the challenges of irregular migration addressed in Panama?

Panama faces challenges related to irregular migration and the transit of migrants through its territory. The government has implemented policies to strengthen border control, improve the protection of migrants' rights, and promote regional cooperation on migration matters. In addition, it seeks to address the underlying causes of migration and promote orderly and safe migration.

What are the rights of children in cases of child marriage in Colombia?

In cases of child marriage in Colombia, children have rights protected by law. They have the right to be protected against child marriage, to receive education, to maintain their physical and psychological integrity, and to be heard in judicial processes related to their well-being. In addition, they have the right to access support and rehabilitation services if they have suffered child marriage.

What is the process for the declaration and treatment of tax losses in Bolivia?

Tax loss treatment in Bolivia involves reporting these losses in the tax return, and companies can use them to offset future income, thus reducing the tax burden in profitable periods.

How are exclusion of liability clauses for non-compliance in sales contracts regulated in Colombia?

Non-performance exclusion clauses address situations where a party fails to meet its contractual obligations. In Colombia, these clauses must be reasonable and comply with local laws. It is essential to clearly define the events or conditions that will constitute non-compliance and establish the deadlines and procedures for notifying the intention to exclude liability. In addition, the legal and financial consequences of the exclusion of liability for non-compliance must be specified. Including detailed disclaimers provides a clear framework for addressing non-compliance situations and prevents subsequent disputes.

What is the process for modifying alimony in Peru?

The modification of alimony in Peru is done through a request before the judge who originally founded the alimony. Evidence of changes in circumstances justifying the modification must be presented, such as changes in the income or needs of the parties.

Is there any specialized unit in Panama in charge of investigating money laundering?

Yes, the Financial Analysis Unit (UAF) is the entity in charge of receiving, analyzing and sending reports of suspicious operations and activities related to money laundering.

Other profiles similar to Romana Ortiz De Flete