EVELIA MERCEDES SUMOZA DE GARCIA - 4566XXX

Comprehensive Background check of Evelia Mercedes Sumoza De Garcia - 4566XXX

Nationality Venezuelan
National citizen document 4566XXX
Voter Precinct 41611
Report Available

Recommended articles

What are the legal implications of a real estate sales contract in tourist areas or beach areas in Peru?

Real estate sales contracts in tourist areas or beach areas in Peru may be subject to specific regulations, such as the Beach Law. These regulations may restrict certain activities, such as construction or real estate development in areas near the coast. Contracts must comply with these regulations and clearly define rights and restrictions on coastal properties. Additionally, it is important to consider environmental and conservation regulations in tourist and beach areas.

How can internet fraud affect Mexico's reputation as a tourist destination?

Internet fraud can affect Mexico's reputation as a tourist destination by raising concerns about the security and reliability of making online reservations and transactions related to travel and accommodation in the country.

What are the deadlines to file an annual return in Mexico and who is required to do so?

The annual declaration in Mexico is filed annually before a certain deadline date. Individuals and legal entities that meet certain criteria, such as annual income greater than a specific amount, are required to submit it.

Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she experiences a substantial decrease in income due to inflation?

Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience a substantial decrease in their income due to inflation or other economic circumstances. The court will consider these changes and may adjust support obligations if necessary.

How is the participation of notaries and notaries in the prevention of money laundering regulated in Paraguay?

The participation of notaries and notaries in the prevention of money laundering in Paraguay is regulated by specific provisions. These professionals are subject to obligations of due diligence, client identification and reporting of suspicious transactions. The regulation seeks to guarantee that notaries and notaries play an active role in preventing money laundering, preventing their services from being used to facilitate illicit activities. Cooperation between these professionals and SEPRELAD is essential to strengthen the country's capacity to prevent and detect money laundering in various sectors.

What are the rights and responsibilities in case of damage caused by force majeure to the rented property in Ecuador?

In the event of damage caused by force majeure events, such as natural disasters, the parties must act in good faith to resolve the situation. The law does not hold the tenant responsible for damages caused by unforeseeable events. It is recommended to include specific clauses in the contract to address these situations.

Other profiles similar to Evelia Mercedes Sumoza De Garcia