SHEILA COROMOTO MORENO CUAURO - 15226XXX

Comprehensive Background check of Sheila Coromoto Moreno Cuauro - 15226XXX

Nationality Venezuelan
National citizen document 15226XXX
Voter Precinct 24672
Report Available

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What happens if a sales contract in Chile does not comply with applicable laws and regulations?

If a sales contract in Chile does not comply with applicable laws and regulations, it may be considered null or invalid. The parties could face legal sanctions, and the contract may not be enforceable. It is important to ensure that the contract complies with all relevant laws at the time it is drafted and executed.

What is the role of the Agrarian Attorney's Office in contracts for the sale of ejidal lands in Mexico?

The Agrarian Attorney's Office in Mexico oversees the regularization of property on ejidal lands, ensuring that sales comply with agrarian legislation and respect the rights of agrarian communities.

How is the supervision and control of non-financial entities carried out in Panama to prevent money laundering?

In Panama, non-financial entities, such as casinos, real estate companies, and lawyers, are subject to regulations and supervision to prevent money laundering. These entities must implement due diligence measures, report suspicious transactions, and comply with customer identification requirements established by regulatory authorities.

What are the financing options for entrepreneurs in Peru?

In Peru, entrepreneurs have access to various financing options, such as loans for entrepreneurs offered by financial entities, seed capital funds, and government support programs. In addition, there are contests and incubation programs that provide financing and advice to entrepreneurs with innovative projects.

Can an embargo be suspended or postponed in Chile due to extraordinary circumstances?

In exceptional situations, such as natural disasters or emergencies, it is possible to request the suspension or postponement of an embargo in Chile. An application must be made to the court, demonstrating the circumstances and justifying the need for the suspension or postponement.

How are disputes related to child support resolved when one of the parents resides abroad?

Disputes related to alimony when one of the parents resides abroad are resolved by applying international treaties and Paraguayan law. Courts may cooperate with foreign authorities to ensure compliance with maintenance obligations.

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