CYNTHIA CAROLINA PEREIRA RONDON - 18256XXX

Comprehensive Background check of Cynthia Carolina Pereira Rondon - 18256XXX

Nationality Venezuelan
National citizen document 18256XXX
Voter Precinct 49890
Report Available

Recommended articles

How are information and transparency obligations regulated in a share sale contract in Argentina?

In share sale contracts in Argentina, the information and transparency obligations must be clear. This may include provisions requiring disclosure of relevant financial, operational and legal information prior to the conclusion of the sale.

What is the relationship between court records of custody and family visits and the mental health of young people in Costa Rica?

The relationship between court records of custody and family visits and the mental health of young people in Costa Rica is significant. Sensitive and fair handling of these cases contributes to the emotional stability of young people, minimizing the negative impact of family disputes on their mental health and promoting healthier family environments.

How is the storage and handling of identity data regulated by the State in El Salvador?

The State establishes regulations and laws that regulate the collection, storage and secure handling of identity data to protect the privacy and security of citizens.

What is the legal framework that regulates the seizure process in Costa Rica?

The legal framework that regulates the seizure process in Costa Rica is found mainly in the Code of Civil Procedure. This code establishes the regulations and procedures that must be followed in cases of seizure. In addition, other laws, such as the Notaries Law and the Development Banking System Law, also contain provisions related to seizure. The process is based on respect for the rights of the parties involved and the execution of judicial sentences and decisions.

Is there any external review and audit mechanism in Guatemala to evaluate the effectiveness of practices for identifying and preventing money laundering related to politically exposed persons?

Yes, in Guatemala there are external review and audit mechanisms to evaluate the effectiveness of practices for identifying and preventing money laundering related to politically exposed persons. These reviews are carried out by independent specialized entities that evaluate financial institutions' compliance with regulations and the effectiveness of their anti-money laundering measures.

What happens if a debtor is abroad during a seizure process in Peru?

If a debtor is abroad during a seizure process in Peru, the legal process can continue. The debtor remains responsible for his debts in Peru, and assets in the country can be seized and auctioned to satisfy the outstanding debt. International laws and treaties may influence the enforcement of garnishments in cases of debtors abroad.

Other profiles similar to Cynthia Carolina Pereira Rondon