ANA MERCEDES OVALLES DE SUESCUN - 23172XXX

Comprehensive Background check of Ana Mercedes Ovalles De Suescun - 23172XXX

Nationality Venezuelan
National citizen document 23172XXX
Voter Precinct 49963
Report Available

Recommended articles

How to carry out the process for registering a public limited company in Bolivia?

The registration of a public limited company in Bolivia is carried out before the Commercial Registry and Fundempresa. You must present the articles of incorporation, bylaws, list of shareholders and comply with the legal requirements to obtain operating authorization.

What is the legal framework in Argentina to regulate lobbying by politically exposed people?

In Argentina, the legal framework to regulate lobbying by politically exposed people is under development. Although there is currently no specific law regulating this practice, bills have been presented to regulate lobbying and promote transparency in interactions between interest groups and public officials. These proposals seek to establish lobby registration, regulation and supervision mechanisms to prevent conflicts of interest and promote transparency in decision-making.

What is the geography of Honduras like?

Honduras has a diverse geography that includes mountains, rainforests, coastal plains, and beaches. The country also has several national parks and nature reserves.

How are cases of emotional abuse in the family legally addressed in Guatemala?

Emotional abuse in the family environment is legally addressed in Guatemala through complaints and judicial actions. Courts can intervene to prevent and punish this type of violence, recognizing its impact on the emotional well-being of victims.

What are the legal guarantees in a contract for the sale of goods in Costa Rica?

In a sales contract in Costa Rica, the seller is legally obliged to deliver the good in adequate conditions, free of hidden defects or defects, and to comply with the descriptions and promises made in the contract. Non-compliance may give rise to claims for damages.

Is there an appeal process for customers who disagree with the results of the KYC verification in Costa Rica?

Yes, customers who do not agree with the results of the KYC verification in Costa Rica may have the right to an appeal process. They can present evidence or clarifications to the financial institution and request a review of the decision. If the entity does not resolve the appeal satisfactorily, the customer may turn to regulatory authorities to seek a resolution.

Other profiles similar to Ana Mercedes Ovalles De Suescun