SONIA DEL CARMEN DEVERA - 9949XXX

Comprehensive Background check of Sonia Del Carmen Devera - 9949XXX

Nationality Venezuelan
National citizen document 9949XXX
Voter Precinct 14140
Report Available

Recommended articles

What are the security risks in the management of protected areas and national parks in the Dominican Republic, including the conservation of biodiversity and the protection of unique ecosystems?

The management of protected areas and national parks is essential for the conservation of biodiversity and the protection of unique ecosystems. Evaluating the risks and conservation measures for biodiversity and the protection of these ecosystems is important for the preservation of nature and ecological tourism.

What is the process for returning the security deposit at the end of the contract in Chile?

At the end of the contract, the security deposit is returned to the tenant after a joint inspection of the property. If there are no damages or outstanding debts, the deposit is returned in full.

What laws and regulations govern the obtaining and management of judicial records in Mexico?

In Mexico, obtaining and managing judicial records are regulated by various laws and regulations at the state and federal level. Some of the relevant laws include the National Criminal Enforcement Law, the General Law on Protection of Personal Data Held by Obligated Subjects, and state laws related to the administration of justice. It is important to consult the specific laws in your jurisdiction to understand the applicable procedures.

How does Salvadoran legislation address the responsibility of entities in verifying risk lists when there are mergers or acquisitions of companies?

Salvadoran legislation addresses the responsibility of entities in verifying risk lists during mergers or acquisitions of companies. In these cases, the legislation establishes that entities must carry out extensive due diligence before the transaction. This includes the assessment of possible risks associated with the acquisition, including the history of compliance with verification obligations on risk lists. Acquiring entities are responsible for ensuring that the acquired entity complies with regulations and legal requirements related to the prevention of terrorist financing, including verification against risk lists. This measure seeks to prevent the transfer of risks associated with the financing of terrorism through mergers or acquisitions.

How are maintenance obligations established in cases of divorce or separation in Paraguay?

In cases of divorce or separation in Paraguay, maintenance obligations are generally established by agreements between the parties or by court decision. Authorities will consider factors such as the financial capacity of each spouse and the needs of the beneficiary when determining support obligations.

What are the requirements for customer due diligence under Guatemalan AML legislation?

Requirements for customer due diligence include identification and verification of identity, understanding the nature of the business relationship and continuous monitoring of activities, as established in Guatemala AML legislation.

Other profiles similar to Sonia Del Carmen Devera