ANGELA ROSA SOTURNO FERNANDEZ - 4143XXX

Comprehensive Background check of Angela Rosa Soturno Fernandez - 4143XXX

Nationality Venezuelan
National citizen document 4143XXX
Voter Precinct 62190
Report Available

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What are the legal provisions on rent increases in Paraguay?

In Paraguay, the increase in rent must be regulated by the lease contract. The legislation sets certain limits and restrictions on increases and usually requires prior notice to the tenant.

How are international sales contracts approached in Guatemala and what international regulations apply?

International sales contracts in Guatemala may be governed by the United Nations Convention on Contracts for the International Sale of Goods (CISG), which Guatemala has ratified. These international regulations provide uniform rules for international sales, including aspects such as the formation of the contract, obligations of the parties and remedies in case of non-compliance.

What are the regulations and requirements for the J-1 Exchange Visa for Panamanian citizens who wish to participate in educational exchange programs in the United States?

J-1 Visa participants must meet specific requirements related to their exchange program and return to their home country upon completion of the program.

Do KYC requirements apply to online transactions in Guatemala?

Yes, KYC requirements apply to online transactions in Guatemala, and financial institutions must verify the identity of customers in digital environments.

What are the implications for guarantors in an embargo process in Chile?

Guarantors may be responsible for paying the debt if the primary debtor cannot, which could lead to the seizure of their own assets.

How are computer crime and cybersecurity cases handled in the Bolivian judicial system, considering technological evolution?

Computer crime and cybersecurity cases in the Bolivian judicial system are handled considering technological evolution and the application of specific regulations. The management of these cases involves collaboration with computer security experts, the evaluation of digital evidence and the application of proportional sanctions. Courts can adapt to technological advances to ensure an effective response to cybercrimes, preserving the integrity and security of information in society. Constant training of judicial personnel is essential to face the changing challenges in this area.

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