SANDY COROMOTO CEDEÑO - 19312XXX

Comprehensive Background check of Sandy Coromoto Cedeño - 19312XXX

Nationality Venezuelan
National citizen document 19312XXX
Voter Precinct 4633
Report Available

Recommended articles

Can the tenant withhold rent if the landlord does not make necessary repairs in Mexico?

The tenant cannot withhold rent on his or her own, but can notify the landlord of necessary repairs and request a reasonable amount of time for them to be made. If the landlord does not act, the tenant can seek legal remedies.

How are payment modification requests handled in exceptional situations in Bolivia?

The handling of payment modification requests in exceptional situations is set out in clause [Clause Number], specifying the steps that must be followed and the conditions under which one of the parties can request temporary modifications to the payment terms in Bolivia .

How does an embargo affect savings accounts in Argentina?

Savings accounts can be seized in Argentina, and the seized amount is withdrawn from the account to cover the outstanding debt.

What is the procedure for notification and management of changes in the technical specifications of products to comply with Bolivian regulations?

The procedure for notification and management of changes in technical specifications is established in clause [Clause Number], detailing how the technical specifications will be communicated and adjusted to comply with Bolivian regulations, ensuring the conformity and quality of the products.

What information is included in a background check report in Mexico?

background check report in Mexico generally includes information about the name and identity of the applicant, any recorded criminal convictions, the date of the crimes, the type of crime, and the entity that issued the conviction. Additionally, the report may contain information about the current status of the records, such as whether they have been deleted or archived. The scope of information may vary depending on the verification service provider and the depth of the search.

What is considered the crime of money laundering in Colombia and what are the associated penalties?

The crime of money laundering in Colombia refers to the action of converting or transferring funds or assets from illicit activities to hide their illegal origin. Associated penalties may include criminal legal actions, prison sentences, significant fines, asset confiscation, administrative sanctions, and additional actions for violation of anti-money laundering and terrorist financing laws.

Other profiles similar to Sandy Coromoto Cedeño