ZORAIDA JOSEFINA ORTEGA SIFONTES - 10040XXX

Comprehensive Background check of Zoraida Josefina Ortega Sifontes - 10040XXX

Nationality Venezuelan
National citizen document 10040XXX
Voter Precinct 14892
Report Available

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In Chile, property disputes are regulated by the Civil Code and the Code of Civil Procedure. These disputes may arise over the ownership, possession or use of real or personal property. Sanctions for property disputes may vary depending on the case, and may include the payment of compensation, the restitution of assets or the judicial resolution of the dispute.

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What is the crime of collusion in public tenders in Mexican criminal law?

The crime of collusion in public tenders in Mexican criminal law refers to the agreement or pact between competitors to manipulate the bidding process in order to obtain improper advantages, such as price fixing, the exclusion of other bidders or the fraudulent assignment of contracts, and is punishable with penalties ranging from fines to imprisonment, depending on the damage caused and the circumstances of the illicit agreement.

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Bolivia establishes specific due diligence requirements for transactions in the luxury goods and art sector, verifying the authenticity of transactions and preventing the misuse of these assets in money laundering.

What role does the Ministry of Social Development have in relation to alimony in Panama?

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