EDELMIRA JOSEFINA OROCOPEY DE RENDO - 4215XXX

Comprehensive Background check of Edelmira Josefina Orocopey De Rendo - 4215XXX

Nationality Venezuelan
National citizen document 4215XXX
Voter Precinct 5060
Report Available

Recommended articles

What is the procedure for terminating a lease contract in the event of the death of the tenant in Mexico?

In the event of the lessee's death, the lease is generally transferred to his or her legal heirs, who may continue the lease or give notice of termination in accordance with applicable law.

What is the Private Initiative in Mexico and how does it affect the tax records of its members?

Private Initiative in Mexico refers to the business and entrepreneurial community. Members of the Private Initiative have the responsibility to comply with their tax obligations and maintain good fiscal records, as this is essential for the economic development of the country and confidence in the private sector.

How are disciplinary records communicated in the field of law and justice in the Dominican Republic?

In the field of law and justice in the Dominican Republic, disciplinary records are communicated through records maintained by bar associations and regulatory entities. These records may include disciplinary sanctions imposed on attorneys and are used to evaluate their suitability to practice law.

Are there restrictions on rent increases in Argentina?

Yes, there are legal restrictions on rent increases in Argentina, and any increase must conform to rates established by the government.

Can an embargo affect cultural or artistic assets in Argentina?

There are legal protections for cultural or artistic assets in Argentina, and seizing these assets may require special authorization and consideration of their cultural value.

How are situations where a politically exposed person seeks to conduct financial transactions on a regular basis handled in Guatemala?

In situations where a politically exposed person seeks to conduct financial transactions on a regular basis in Guatemala, enhanced due diligence measures are applied. This involves more intensive monitoring of transactions, periodic reviews of information and continuous updating of risk profiles associated with the politically exposed person.

Other profiles similar to Edelmira Josefina Orocopey De Rendo