ELENA MARIA CUARTIN COLINA - 3985XXX

Comprehensive Background check of Elena Maria Cuartin Colina - 3985XXX

Nationality Venezuelan
National citizen document 3985XXX
Voter Precinct 2571
Report Available

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How are lease contracts regulated in real estate projects under construction in Ecuador?

Lease agreements in real estate projects under construction must address the phases of development and establish conditions for occupancy during construction. It is essential to include clauses that protect the rights of both parties in the event of delays or changes in development. In addition, the corresponding construction regulations and permits must be respected.

What measures are being taken to prevent money laundering in the telecommunications sector in Brazil?

Brazil In the telecommunications sector in Brazil, measures are being taken to prevent money laundering. This includes the implementation of due diligence controls and procedures in financial and commercial transactions related to telecommunications services, verification of the legality of funds used in these operations and collaboration with regulatory bodies and competent authorities to prevent the use of the telecommunications sector in money laundering activities.

Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a change in their work situation or employment?

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How is the crime of human trafficking penalized with fines of forced labor in Colombia?

Human trafficking with fines of forced labor is punishable in Colombia by Law 985 of 2005. The penalties are significant and include prison. The legislation seeks to prevent and punish this form of exploitation, guaranteeing the protection of labor rights and the dignity of the affected people.

What is the process for adopting precautionary measures in the Ecuadorian judicial system?

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How is alimony determined in case of divorce in Colombia?

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