CARMEN HORTENCIA CARIBAN - 8901XXX

Comprehensive Background check of Carmen Hortencia Cariban - 8901XXX

Nationality Venezuelan
National citizen document 8901XXX
Voter Precinct 64220
Report Available

Recommended articles

How is spousal support established in Guatemala?

Alimony for the spouse in Guatemala is established considering factors such as the economic capacity of each spouse, the duration of the marriage, dedication to household chores and other relevant elements. The judge will evaluate the particular circumstances of the case to determine the amount and duration of the pension.

What is the role of the General Directorate of Revenue (DGI) in relation to KYC in Panama?

The General Directorate of Revenue (DGI) in Panama has an important role in relation to KYC. Collaborates with the Financial Analysis Unit (UAF) and other authorities in the prevention and detection of activities related to money laundering and the financing of terrorism, ensuring the integrity of the country's tax and financial system.

What is the process to request a construction permit in a federal zone in Mexico?

The process to request a construction permit in a federal zone in Mexico involves submitting an application to the Ministry of Environment and Natural Resources (SEMARNAT) or the corresponding local authority, providing documentation and complying with established requirements.

Can however in Peru affect the debtor's ability to obtain a natural gas supply contract?

In general, however in Peru should not affect the debtor's ability to obtain a natural gas supply contract. These contracts are based mainly on technical and operational criteria, and usually are not directly related to the credit history or financial situation of the debtor. However, it is important to review the policies and requirements of each natural gas supply company to obtain accurate information about contracting requirements.

What sanctions does an accomplice who obstructs justice face in El Salvador?

Obstruction of justice can lead to additional penalties, such as increasing the initial sentence or facing separate charges for legal obstruction.

How is a court ruling executed in Ecuador?

The execution of a sentence involves following a process that may include seizures, auctions, and other measures to guarantee compliance with the judicial decision. The judicial and control authorities supervise this process.

Other profiles similar to Carmen Hortencia Cariban