ELENA CONDE DE FERNANDEZ - 13638XXX

Comprehensive Background check of Elena Conde De Fernandez - 13638XXX

Nationality Venezuelan
National citizen document 13638XXX
Voter Precinct 24231
Report Available

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What responsibility do financial institutions have in updating and maintaining the information collected during due diligence under Salvadoran legislation?

They must regularly update information, ensuring that it is up-to-date and adequately reflects the client's financial and personal situation.

What is the procedure for liquidating a company in the Dominican Republic from a tax point of view?

The liquidation of a company in the Dominican Republic from a tax point of view involves the submission of a final tax return and the settlement of pending tax obligations. It is important to notify the DGII of the intention to liquidate the company and follow the appropriate procedures to avoid legal and tax problems in the process.

What is the deadline to request the modification of a ruling on parental authority in Costa Rica?

The deadline to request the modification of a ruling on parental authority in Costa Rica is variable and depends on the circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.

What are the legal consequences of failing to report in Ecuador?

Failure to report, which implies not filing a report when there is knowledge of a crime, is a crime in Ecuador and may result in financial sanctions. This regulation seeks to encourage citizen participation in the fight against crime and ensure the collaboration of citizens in the investigation and prosecution of crimes.

What resources are available to alimony recipients in Mexico if the debtor does not comply with the alimony order and is abroad in a country without cooperation treaties?

Recipients of alimony in Mexico have resources available if the debtor does not comply with the alimony order and is in a country without cooperation treaties. They can seek the assistance of lawyers specialized in international law who can guide them through the foreign compliance process. Additionally, they can collaborate with the Mexican consular authorities in the country where the debtor resides to receive support in the compliance process. Even if there are no cooperation treaties, cooperation between consular authorities and specialized lawyers can be essential to ensure compliance in countries without international agreements.

What is the situation of the rights of women in situations of gender violence in the university environment in Chile?

In Chile, measures are being taken to protect the rights of women in situations of gender violence in the university environment. The implementation of policies and protocols that prevent and sanction gender violence in higher education institutions is promoted. Support and protection are provided to women who have been victims of violence, including psychological care services, legal advice and accompaniment. In addition, awareness and education on gender equality is promoted, as well as the promotion of safe and respectful university environments.

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