CARLOS ORLANDO CÑIZALEZ NIETO - 9136XXX

Comprehensive Background check of Carlos Orlando Cñizalez Nieto - 9136XXX

Nationality Venezuelan
National citizen document 9136XXX
Voter Precinct 14383
Report Available

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What happens with assets seized in Chile?

Seized assets are retained by the court and may be sold at public auction to pay the debt to the creditor.

How is the prevention of terrorist financing addressed in the information and communication technologies (ICT) sector in El Salvador?

The prevention of terrorist financing in the information and communication technologies (ICT) sector in El Salvador is addressed through collaboration with companies and organizations in the sector. The identification and reporting of suspicious content on online platforms is promoted, cybersecurity is implemented to prevent possible illicit activities, and awareness of the risks associated with the financing of terrorism in the digital sphere is promoted. In addition, we participate in international initiatives to share good practices and strengthen the global response against possible threats in the digital environment.

What happens if the tenant wants to make improvements to the leased property in the Dominican Republic?

If the tenant wishes to make improvements to the leased property in the Dominican Republic, he or she must generally obtain the landlord's consent. The landlord has the right to approve or reject the proposed improvements. If approved, it is important that both parties agree in writing on the conditions and costs of the improvements, including whether the tenant will bear the costs or whether the landlord will contribute in some way. Additionally, the tenant must follow any local regulations or permits necessary for improvements.

What legal sanctions can be imposed in the event of a fraudulent seizure in Paraguay?

In Paraguay, fraudulent seizure is subject to severe legal sanctions. Those who engage in fraudulent practices during the garnishment process may face legal consequences, which may include fines and criminal penalties. The legislation seeks to prevent dishonest conduct that could harm the parties involved and undermine the integrity of the embargo system. The imposition of sanctions in cases of fraud is essential to guarantee transparency and equity in the seizure process in Paraguay.

What is the deadline to request the modification of a family cohabitation regime sentence in Costa Rica?

The deadline to request the modification of a family cohabitation regime sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.

What is the treatment of exclusion of liability clauses in a contract for the sale of risk management consulting services in Argentina?

In contracts for the sale of risk management consulting services in Argentina, exclusion of liability clauses are important to define the limits of the supplier's liability. These clauses must specify the risks covered, the monetary limits and the conditions under which the exclusion of liability will apply.

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