EDDY COROMOTO OVIEDO RODRIGUEZ - 19324XXX

Comprehensive Background check of Eddy Coromoto Oviedo Rodriguez - 19324XXX

Nationality Venezuelan
National citizen document 19324XXX
Voter Precinct 28017
Report Available

Recommended articles

What rights and responsibilities do beneficiaries' lawyers have in alimony cases in Mexico?

Beneficiary attorneys play an essential role in alimony cases in Mexico. They represent and defend the interests of their clients, who are the beneficiaries, in the judicial process. Lawyers have the responsibility of presenting evidence, arguing their case, and ensuring that proper legal procedures are followed. They can also help negotiate agreements between the parties, if possible. Lawyers should be familiar with family laws and regulations related to alimony in Mexico. Additionally, they have a responsibility to ensure that beneficiaries' rights are protected and that they receive the financial support to which they are entitled.

What measures are Brazilian authorities taking to prevent money laundering in the energy and natural resources sector?

Brazilian authorities are implementing measures to strengthen controls over payments and contracts in the energy and natural resources sector, promote transparency in licensing and resource exploration, and combat corruption and fraud in the industry. .

What is the process for disabling a contractor in Mexico and its implications?

The disabling of a contractor in Mexico implies the prohibition of participating in government bids and contracts. The process involves the determination of the competent authority and can have a significant impact on the sanctioned company.

What is the succession process in Peru and what is its importance in the inheritance and distribution of assets?

The probate process is used to distribute a deceased person's assets to his or her legal heirs, ensuring a legal transfer of property.

How are the risks associated with low-value financial transactions evaluated and managed in Colombia?

Assessing and managing the risks associated with low-value financial transactions in Colombia involves the implementation of efficient monitoring tools, the application of automatic controls and the identification of suspicious behavior patterns, ensuring that even low-value transactions are subject to scrutiny. when necessary.

How are extradition cases addressed in El Salvador?

Extradition cases in El Salvador are handled in accordance with international treaties and national legislation. The Attorney General's Office is in charge of processing extradition requests, which are then reviewed by the Supreme Court of Justice. The delivery of a person to another country is subject to legal procedures and human rights guarantees.

Other profiles similar to Eddy Coromoto Oviedo Rodriguez