FARIDE MARIA OLIVEROS DE IBAÑEZ - 17800XXX

Comprehensive Background check of Faride Maria Oliveros De Ibañez - 17800XXX

Nationality Venezuelan
National citizen document 17800XXX
Voter Precinct 9021
Report Available

Recommended articles

What is the process to change the marital property regime in Brazil?

To change the marital property regime in Brazil, the spouses must file a court petition. The change of regime is only possible if both spouses agree and if it does not prejudice the rights of third parties.

Are there specific deadlines to renew an identity card in the Dominican Republic?

In the Dominican Republic, citizens have the responsibility to renew their identity card before it expires. The expiration date of the ID is indicated on the document itself. There are no specific deadlines for renewal, but it is important to do it well in advance before it expires to avoid inconveniences.

How does inclusion in risk lists affect non-governmental organizations (NGOs) in Ecuador?

Including an NGO on risk lists can have serious repercussions. It can result in loss of funds and financial support, as well as distrust from donors and society. NGOs must implement rigorous internal controls to avoid activities that place them on these lists and ensure transparency in their operations...

How can companies in Peru manage the high amount of data required for risk list verification?

Companies can implement data management tools and compliance software to help them efficiently manage the large amount of data required for risk list verification.

What rights does the supported person have if the father does not pay child support in Panama?

If the parent does not comply with child support in Panama, the supported party has the right to file a lawsuit to enforce compliance, and the court can take steps to ensure that the child's needs are met.

How does an embargo affect shared assets in cases of co-ownership in Colombia?

In cases of co-ownership, the embargo can affect shared assets. Creditors may seek to satisfy the debt through the debtor's share of ownership in the shared asset. It is important to understand co-ownership laws and seek legal advice to protect the rights of other co-owners and ensure a fair process.

Other profiles similar to Faride Maria Oliveros De Ibañez