FATIMA ELIZABETH FERREIRA DE SOUSA - 14335XXX

Comprehensive Background check of Fatima Elizabeth Ferreira De Sousa - 14335XXX

Nationality Venezuelan
National citizen document 14335XXX
Voter Precinct 28140
Report Available

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How is liability for eviction regulated in a sales contract in Panama?

Eviction refers to the loss of property due to a prior right of a third party. In Panama, liability for eviction is regulated by law, and the seller may be liable to compensate the buyer for the loss. It is essential to understand how eviction is addressed in sales contracts, what rights the buyer has and how compensation is established in the event of eviction.

What measures have been implemented in Ecuador to prevent money laundering in the NGO and non-profit sector?

In Ecuador, measures have been implemented to prevent money laundering in the NGO and non-profit sector. This includes the obligation to perform due diligence in identifying donors and beneficiaries, monitoring financial transactions, submitting suspicious activity reports, and oversight by regulatory entities. These measures seek to guarantee transparency and integrity in the sector and prevent it from being used for illicit purposes.

What is the impact of internet fraud on consumer trust in online group purchasing services in Brazil?

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How is the registration of a company carried out with the Commercial Registry of Guatemala and what are the procedures involved?

The registration of a company before the Commercial Registry of Guatemala involves submitting documents such as notarial deeds, statutes, and meeting specific requirements. This procedure is essential to legalize the existence of the company and comply with legal obligations.

How is the authenticity of a service contract for garden maintenance and landscaping services verified in the Dominican Republic?

The authenticity of a contract for garden maintenance and landscaping services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about garden maintenance and landscaping services, timelines, costs and other terms and conditions agreed upon between the client and the garden maintenance company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of contracts for garden maintenance and landscaping services is important to maintain green areas legally and aesthetically, contributing to the beauty and value of properties

What is the maximum penalty for a crime of homicide in Paraguay and under what circumstances is it applied?

The maximum penalty for a homicide crime in Paraguay can vary depending on the circumstances and severity of the case. In situations of intentional homicide, the maximum penalty may be deprivation of liberty, which may be life-long in cases of extreme seriousness. Circumstances, such as aggravated murder, can influence the determination of the sentence, which is established in accordance with the Penal Code.

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