ELSA DE LA CRUZ ORTEGA DE MIJARES - 1984XXX

Comprehensive Background check of Elsa De La Cruz Ortega De Mijares - 1984XXX

Nationality Venezuelan
National citizen document 1984XXX
Voter Precinct 3020
Report Available

Recommended articles

What is the regulation of construction contracts in Costa Rica in relation to environmental protection?

The regulation of construction contracts in Costa Rica includes provisions related to environmental protection. Contractors must comply with environmental laws and may be required to implement environmental mitigation measures on their projects.

Can I travel with my identity card within Venezuela?

Yes, you can use your identity card as a valid identification document within Venezuelan territory.

Are there deadlines for the elimination of disciplinary records in Ecuador?

In Ecuador, the deadline for expunging disciplinary records may vary depending on the nature of the disciplinary offense and the laws in force. In some cases, disciplinary records may be automatically expunged after a certain time, while in other cases, it may be necessary to submit a formal request for expungement. It is essential to review updated legislation and, if in doubt, seek legal advice.

What is the role of the Financial Intelligence Unit (UIF) in supervising the financial activities of Politically Exposed Persons in Costa Rica?

The Financial Intelligence Unit (UIF) in Costa Rica has a fundamental role in supervising the financial activities of Politically Exposed Persons. The FIU is responsible for receiving, analyzing and sharing information related to suspicious or unusual transactions carried out by PEPs. It works closely with financial institutions to identify possible cases of money laundering and illicit financing, as well as to initiate relevant investigations.

How is alimony determined in Peru?

Alimony is determined in Peru taking into account the economic capacity of the obligor, the needs of the beneficiary and the particular circumstances of each case. In general, it is considered a percentage of the obligor's income, but other factors are also taken into account, such as the number of children and the expenses necessary for their maintenance.

What is usufruct in Brazilian civil law?

Usufruct in Brazilian civil law is a real right that grants a person (usufructuary) the right to enjoy the property of others with the obligation to preserve its form and substance, without altering its economic destiny, and is regulated by the Civil Code. Brazilian.

Other profiles similar to Elsa De La Cruz Ortega De Mijares