WILMARY COROMOTO NOGUERA CASTELLANO - 17949XXX

Comprehensive Background check of Wilmary Coromoto Noguera Castellano - 17949XXX

Nationality Venezuelan
National citizen document 17949XXX
Voter Precinct 63435
Report Available

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The construction permit for social housing is obtained through the corresponding Municipality. You must submit an application, construction plans, and meet the requirements established for this type of housing. This procedure is key for construction projects intended for social housing.

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What is the role of the bank in a seizure process in Brazil?

In a seizure process in Brazil, the bank can play a relevant role if the debtor's bank accounts are seized. The bank must comply with the court order and retain the funds in the debtor's account until the process is resolved. Additionally, the bank can provide information about the debtor's financial assets to the court and assist in the enforcement of the garnishment.

What challenges does Brazil face in the fight against money laundering?

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What is the principle of sufficient reason in Brazilian criminal law?

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