DIANELIA COROMOTO SANTIAGO CARDENAS - 26550XXX

Comprehensive Background check of Dianelia Coromoto Santiago Cardenas - 26550XXX

Nationality Venezuelan
National citizen document 26550XXX
Voter Precinct 58182
Report Available

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What countries or entities have imposed the embargo on Venezuela?

Several countries and entities have imposed sanctions or embargoes on Venezuela, including [list of countries or entities]. These measures can vary in their scope and nature, from trade and financial restrictions to travel bans and asset freezes.

What is the deadline to file a divorce claim due to de facto separation in Panama?

In Panama, the period to file a divorce claim due to de facto separation is five years from the date on which the effective separation between the spouses occurred. After that period, it is considered that there has been a tacit reconciliation and the right to request divorce due to de facto separation is lost.

Can creditors apply liens in the Dominican Republic?

Creditors can request liens in the Dominican Republic as a precautionary measure if they have reason to believe that the debtor could hide or transfer assets to avoid payment of the debt.

How is the sale of rights to exploit natural resources treated fiscally in Argentina?

The sale of rights to exploit natural resources is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.

How are extradition cases handled when there are discrepancies between national legislation and international treaties?

Extradition cases with discrepancies between national legislation and international treaties are handled considering the hierarchy of legal norms. In Bolivia, ratified international treaties have constitutional status and prevail over contrary national legislation. Courts can base their decisions on international treaties and evaluate the legality of the extradition request according to those standards. The correct interpretation and application of national and international laws are essential to resolve these cases fairly and legally.

How is women's right to housing protected in Peru?

In Peru, measures have been established to protect women's right to housing. There are social housing programs that seek to guarantee access to adequate and affordable housing for all women. In addition, gender equality is promoted in the allocation of subsidies and it seeks to prevent domestic violence and discrimination in access to housing.

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