ANGELA DEL CARMEN VILORIA NUÑEZ - 7941XXX

Comprehensive Background check of Angela Del Carmen Viloria Nuñez - 7941XXX

Nationality Venezuelan
National citizen document 7941XXX
Voter Precinct 11970
Report Available

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In Paraguay, judicial records may be shared with other government institutions in specific cases and in accordance with applicable legislation, as part of investigations or legal procedures.

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In contracts involving the sale of assets, depreciation can be an important factor. The parties must agree on how depreciation on the assets sold will be calculated and handled. It is essential to establish a clear basis for valuing the assets and determine whether depreciation will affect the sales price. Including detailed provisions on this aspect in the contract helps avoid misunderstandings and disputes over asset valuation and its impact on the sales contract.

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As a minor, you can obtain your judicial records in Colombia, as long as you comply with the requirements and processes established by the responsible entity. Authorization from your parents or legal representatives may be required to make the request.

What is the responsibility of directors and senior executives of financial institutions in relation to KYC in Paraguay?

Directors and senior executives of financial institutions in Paraguay have the responsibility of leading and promoting a culture of KYC compliance in the organization, ensuring that regulations are followed and appropriate policies are established throughout the institution.

What does the law establish about transparency in personnel selection criteria in El Salvador?

Labor legislation in El Salvador may require that selection criteria be clear and objective, avoiding decisions based on personal preferences or unrelated to the candidate's skills.

What is the legal approach to the protection of children's rights in situations of family migration in Guatemala?

The protection of the rights of children in situations of family migration in Guatemala is legally addressed considering the best interests of the minor. The aim is to guarantee the continuity of their well-being and development, even in contexts of change of residence.

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