SOBEYA ANTONIA VERA DE SUMOZA - 774XXX

Comprehensive Background check of Sobeya Antonia Vera De Sumoza - 774XXX

Nationality Venezuelan
National citizen document 774XXX
Voter Precinct 15160
Report Available

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How are assets acquired through collateral credit affected during an embargo in Colombia?

Assets acquired through collateral credit during a seizure in Colombia may be subject to the process if they are related to the outstanding debt. The creditor may seek seizure of the pledged property to satisfy the debt. It is important to understand the specific terms of the collateral credit agreement and seek legal advice to understand the implications of garnishment in this context.

How are crimes of violence in sports addressed in the Dominican Republic?

Crimes of violence in sports in the Dominican Republic are investigated and prosecuted in accordance with national legislation. Additionally, education and awareness about the importance of maintaining a safe and peaceful sporting environment is promoted.

How is collaboration between financial institutions and technology companies encouraged in the fight against money laundering in the Dominican Republic?

Collaboration is promoted through agreements and strategic alliances that allow the exchange of information and resources to prevent money laundering.

How are legal and contractual risks addressed during due diligence in the development of residential real estate projects in Argentina?

In residential real estate projects, due diligence should focus on legal and contractual risks. Legal documents associated with the property should be reviewed, potential land conflicts assessed, and contractual agreements with contractors and suppliers ensured clarity. Additionally, it is essential to consider any pending litigation that may affect the viability of the project.

What are the penalties for online corruption of minors in Colombia?

Online corruption of minors is punishable in Colombia by Law 1336 of 2009. Penalties can include prison and fines. The legislation seeks to prevent and punish practices that involve the use of digital media to corrupt minors, protecting the safety of children in the digital environment.

What is the situation of the rights of street women in Brazil?

Brazil Street women in Brazil face specific challenges in exercising their rights. Policies and programs have been implemented to address this problem, such as the creation of shelters and specialized care centers, which provide health services, legal assistance and support for their social reintegration.

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