CARMEN NOHELY RIVERO CAMACHO - 14794XXX

Comprehensive Background check of Carmen Nohely Rivero Camacho - 14794XXX

Nationality Venezuelan
National citizen document 14794XXX
Voter Precinct 24082
Report Available

Recommended articles

How is the process carried out to obtain a circulation permit for heavy vehicles in Ecuador?

The circulation permit for heavy vehicles is obtained from the National Transit Agency (ANT). You must submit an application, vehicle documents, technical vehicle inspection certificates, and pay the corresponding fees. This permit is essential for the legal circulation of heavy vehicles.

Can I use my expired Argentine ID to open a bank account?

The acceptance of an expired Argentine DNI to open a bank account may vary depending on the policy of each banking institution. In general, it is recommended to have a valid DNI to carry out this type of procedure.

What is the procedure for increasing the rent in a lease contract in Bolivia?

In Bolivia, the procedure to increase the rent in a lease contract must follow certain legal steps and be in accordance with the provisions established in the contract. The landlord may propose a rent increase at the end of the lease term or with a minimum written notice, generally 90 days before the new rent amount takes effect. The rent increase must be reasonable and justified, and cannot exceed the limits established by law. If the tenant does not agree with the proposed increase, he or she can negotiate with the landlord or, if no agreement is reached, seek legal advice or file an objection with the competent authorities.

What is trust in Brazil?

The trust in Brazil is a contract through which one party (trustor) transfers the ownership of certain assets to another party (trustee), with the obligation to manage them or transmit them to a third party (beneficiary) if certain conditions are met, and is regulated by the Brazilian Civil Code and other specific laws.

What are the most common methods used to launder money in Brazil?

Brazil In Brazil, the most common methods used to launder money include the use of fictitious or front companies, transactions for the purchase and sale of goods at overpriced or underpriced goods, international fund transfers, investments in real estate, casinos and gambling. , as well as the use of financial intermediaries and cash transactions.

Does the embargo affect my ability to obtain future credit in Colombia?

Yes, the embargo can affect your ability to obtain credit in the future in Colombia. Records of liens and unpaid debts can be considered by financial institutions when evaluating your credit history and your ability to pay. A recorded lien can have a negative impact on the approval of new credit or loans.

Other profiles similar to Carmen Nohely Rivero Camacho