BERMA RUBY SOTO DE OCANDO - 3646XXX

Comprehensive Background check of Berma Ruby Soto De Ocando - 3646XXX

Nationality Venezuelan
National citizen document 3646XXX
Voter Precinct 61881
Report Available

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What is the impact of money laundering on the social stability of Venezuela?

Money laundering has a negative impact on the social stability of Venezuela. The existence of illicit financial flows and money laundering activities contributes to economic inequality, generating social tensions and increasing discontent among the population. In addition, money laundering can encourage crime and an increase in violence, affecting the security and quality of life of citizens.

What sanctions exist in case of breach of the lease contract in Mexico?

Sanctions may include termination of contract, claims for damages, and in some cases, eviction. The severity of the breach determines the applicable sanction.

How is ethics guaranteed when contracting environmental consulting services for sustainable development projects in Ecuador?

Ethics in the hiring of environmental consulting services for sustainable development projects in Ecuador is guaranteed through the selection of consultants with experience and knowledge in sustainable environmental practices, the review of previous reports on environmental impact and the active participation of experts in the decision making. Environmental consulting contractors must be committed to preserving the natural environment.

What is the divorce processing process in Chile?

The divorce process in Chile begins by filing a lawsuit before the corresponding family court, and can be by mutual agreement or contentious.

How is expert evidence regulated in the Ecuadorian judicial system?

Expert evidence may be requested by the parties or ordered by the court; The experts must be qualified and present technical reports that support their conclusions.

What is the difference between parental authority and guardianship in Guatemala?

Parental authority refers to the rights and responsibilities of parents over their children, while guardianship refers to the assumption of responsibility and care of a minor by a person other than the parents, when they cannot comply with their parental duties.

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