ANA ROSA CEDEÑO DE CLEMENTE - 2644XXX

Comprehensive Background check of Ana Rosa Cedeño De Clemente - 2644XXX

Nationality Venezuelan
National citizen document 2644XXX
Voter Precinct 1310
Report Available

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How is the early resolution of sales contracts approached in Panama and what are the legal effects of said resolution?

Early termination of sales contracts in Panama may be subject to specific legal provisions. Legislation may establish conditions and consequences for early termination, including possible compensation for damages. Understanding how early termination of sales contracts is legally approached is essential when considering this option and can help avoid disputes and legal problems associated with prematurely terminating a contract.

How are unions of same-sex couples legally addressed in Colombia?

In Colombia, unions of same-sex couples have been legally recognized since 2016. Homosexual couples have the same rights and obligations as heterosexual couples, including marriage, adoption, and legal dissolution of the union.

What is Chile's approach to the recovery of assets linked to money laundering?

Chile focuses on the recovery of assets linked to money laundering through legal measures and judicial procedures. Once the money or assets related to money laundering have been identified and confiscated, confiscation processes are sought and work is done on the repatriation of the assets to their legitimate owners or to the State. International cooperation is essential in this process, especially if the assets are abroad.

What impact has the crisis had on the protection of the rights of Afro-descendant peoples in Venezuela?

The crisis in Venezuela has had a negative impact on the protection of the rights of Afro-descendant peoples, with an increase in racial discrimination, social exclusion and violence against this community. Despite legal advances in human rights, barriers remain to the full exercise of their rights, including access to land, education and political participation without discrimination.

What are the regulations related to the prevention of money laundering in the real estate sector in the Dominican Republic?

The prevention of money laundering in the real estate sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism. Real estate companies and professionals must comply with this law, which includes due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).

Can I obtain an Identity Card in Honduras if I am a Honduran citizen but have dual nationality and my other country of citizenship does not issue identity documents?

If you have dual nationality and the other country of citizenship does not issue identity documents, you may be required to present other documents that prove your identity, such as the Passport of the other country. It is recommended to consult with the National Registry of Persons (RNP) to find out the specific requirements.

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