ROSNELYS JOSEFINA CARIAS ROMERO - 21088XXX

Comprehensive Background check of Rosnelys Josefina Carias Romero - 21088XXX

Nationality Venezuelan
National citizen document 21088XXX
Voter Precinct 13922
Report Available

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Can an embargo affect assets that are being financed through an operating leasing contract in Argentina?

Assets financed under an operating lease may be subject to seizure, and the process involves notifying the lessor and evaluating the lessee's rights to the assets.

What happens to alimony in the event of loss of employment or change in the economic situation of the obligor in Argentina?

In the event of loss of employment or change in the economic situation of the person obliged to pay alimony in Argentina, a modification of the alimony amount can be requested. The judge will evaluate the new situation and may adjust the amount of the pension according to the income and economic possibilities of the obligor.

What are the laws that protect against parental alienation in Guatemala?

In Guatemala, the Law for the Comprehensive Protection of Children and Adolescents addresses the problem of parental alienation. This law establishes measures to prevent and address situations in which one parent manipulates or interferes in the child's relationship with the other parent, affecting their well-being and emotional development. The objective is to protect the rights and best interests of the child, promoting healthy and balanced family relationships.

How are force majeure conditions incorporated into a sales contract in Argentina?

Force majeure conditions, such as unforeseeable or unavoidable events that affect the performance of the contract, may be addressed in an Argentine sales contract. It is necessary to specify the circumstances that constitute force majeure and how they will affect contractual obligations.

What are the financing options available for development projects in the real estate industry in Honduras?

In Honduras, there are financing options for development projects in the real estate sector. These options include loans and lines of credit offered by financial institutions, government programs to support the construction of homes and real estate projects, collaborations with private investors and companies in the real estate sector, and investment funds specialized in real estate. In addition, financing opportunities can be sought through alliances with real estate developers and tax incentive programs for projects that promote urban development and housing.

What are the strategies adopted by Bolivia to address money laundering related to drug trafficking and how is action coordinated between anti-drug authorities and those in charge of preventing money laundering?

Bolivia has adopted comprehensive strategies to address money laundering related to drug trafficking. Coordination is strengthened between anti-drug authorities and those in charge of preventing money laundering, sharing information strategically. Cooperation between these entities ensures an effective response to the complexities of illicit activities related to drug trafficking.

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