ANTONIETA RAQUEL SAUD CANACHE - 17729XXX

Comprehensive Background check of Antonieta Raquel Saud Canache - 17729XXX

Nationality Venezuelan
National citizen document 17729XXX
Voter Precinct 5346
Report Available

Recommended articles

What are the rights of people in situations of unequal access to justice for people in addiction situations in Colombia?

People in a situation of unequal access to justice for people in a situation of addiction in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to health protection and appropriate treatment for your addiction. .

What are the laws and penalties associated with monopolistic practices in Panama?

Monopolistic practices are regulated in Panama by Law 45 of 2007 and the Law on Consumer Protection and Defense of Competition. Penalties for monopolistic practices can include significant fines, corrective measures, and the obligation to cease anticompetitive conduct.

Does my judicial record affect my ability to obtain a permit to practice a regulated profession in Argentina?

Judicial records can have an impact on the possibility of obtaining a permit to practice a regulated profession in Argentina. The regulatory authorities of each profession may evaluate the judicial record as part of the evaluation of suitability and professional ethics necessary for the exercise of the profession.

What measures are being taken to combat money laundering in Brazil?

Brazil has implemented stricter laws and regulations, as well as financial compliance and surveillance measures to address money laundering and terrorist financing.

What is the process to request credit rehabilitation after a seizure in Argentina?

The process to request credit rehabilitation after a seizure in Argentina involves taking measures to regularize the financial situation and demonstrate responsible behavior in meeting obligations. This may include paying off outstanding debt, establishing a positive credit history, and meeting financial obligations in a timely manner.

How are de facto unions approached in terms of inheritance?

In de facto unions, the inheritance is distributed differently than in a marriage. The cohabitant is entitled to a part of the inheritance, but this proportion may be less than that of the spouse in a marriage. The law establishes criteria to determine the amount of the inheritance.

Other profiles similar to Antonieta Raquel Saud Canache