ELBA ROSA BUENDIA DE MAGUIÑA - 16184XXX

Comprehensive Background check of Elba Rosa Buendia De Maguiña - 16184XXX

Nationality Venezuelan
National citizen document 16184XXX
Voter Precinct 19034
Report Available

Recommended articles

What is the supply contract in Mexican commercial law?

The supply contract in Mexican commercial law is one in which one party, called the supplier, undertakes to deliver goods or services on a regular and continuous basis to another party, called the consumer or client, in exchange for an agreed price.

Can an embargo affect assets that are owned by a trust in Argentina?

Assets in a trust can be seized if the debt is related to the trust and affects its assets.

Does a judicial record affect the possibility of obtaining a scholarship or subsidy in Argentina?

In certain cases, judicial records may have an impact on the possibility of obtaining a scholarship or subsidy in Argentina, especially if they are related to crimes that may be considered a risk factor or failure to comply with the requirements established for the granting of said benefits. . Policies may vary depending on the particular institution or program.

What happens if the tenant wants to terminate the contract early in Argentina?

If the tenant terminates the contract early without just cause, he or she may be subject to penalties, such as the loss of the security deposit or the payment of compensation.

What are the financing options for renewable energy development projects in the audiovisual sector in Argentina?

For renewable energy development projects in the audiovisual sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the audiovisual industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and audiovisual organizations committed to sustainability.

How are cash transactions handled within the framework of the prevention of money laundering in Guatemala?

Within the framework of the prevention of money laundering in Guatemala, cash transactions are subject to rigorous controls. Limits can be set for cash transactions, and entities must report suspicious transactions. Monitoring large cash transactions is a key measure to prevent illicit activities.

Other profiles similar to Elba Rosa Buendia De Maguiña