RUBY SOFIA VILORIA MEDINA - 17037XXX

Comprehensive Background check of Ruby Sofia Viloria Medina - 17037XXX

Nationality Venezuelan
National citizen document 17037XXX
Voter Precinct 54598
Report Available

Recommended articles

What is the shared property regime in a Brazilian marriage?

The shared property regime in a Brazilian marriage is one in which the spouses share the ownership and administration of the assets acquired during the marital union, with the exception of assets that by law or by disposition of the spouses are considered their own assets. Under this regime, upon dissolution of the union, the shared assets are divided equally between the spouses, unless otherwise agreed or provided by law.

What are the landlord's responsibilities in terms of property security in Chile?

The landlord has the responsibility to provide a safe property and comply with current safety regulations. This includes keeping safety systems, such as fire extinguishers or alarms, in good working order.

How are the rights of third parties possessing seized assets protected in Bolivia?

Third parties who own assets seized in Bolivia have specific rights that must be protected. Bolivian law establishes procedures for third-party holders to demonstrate legitimate ownership of the assets and present claims for their release. Ensuring the protection of these rights is essential to avoid legal conflicts and ensure a fair and equitable seizure process.

How do fluctuations in the Argentine real estate market impact due diligence for real estate transactions?

In real estate transactions, due diligence in Argentina must include a thorough evaluation of the local real estate market. This involves analyzing price trends, demand and supply of properties, as well as the legal status of real estate. Fluctuations in the real estate market can have a direct impact on the valuation of assets and must be considered for informed decision making.

What is the penalty for individuals who do not collaborate with authorities by providing information about money laundering activities in El Salvador?

They may face penalties including financial fines and possibly criminal charges for obstruction of justice and concealment of illegal activities.

Does the judicial record in Brazil include information on crimes committed by companies or commercial entities?

Brazil Judicial records in Brazil may include information about crimes committed by companies or business entities, especially if the entity has been prosecuted and convicted of criminal offenses. These records help ensure transparency and accountability in the business environment and may be relevant when evaluating a company's suitability for certain contracts or tenders.

Other profiles similar to Ruby Sofia Viloria Medina