INGRID SORAYA COLINA LEON - 7825XXX

Comprehensive Background check of Ingrid Soraya Colina Leon - 7825XXX

Nationality Venezuelan
National citizen document 7825XXX
Voter Precinct 61400
Report Available

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What is half alimony and in what cases is it applied in Brazil?

Half alimony in Brazil is a type of reduced alimony, which is established when it is not possible to establish a full alimony due to the economic circumstances of the person liable for alimony. It is applied in cases where the obligor does not have sufficient financial capacity to cover all the needs of the obligor.

How is international cooperation addressed in the execution of sanctions against individuals or entities linked to the financing of terrorism in El Salvador?

International cooperation in the execution of sanctions against individuals or entities linked to the financing of terrorism in El Salvador is addressed through close collaboration with international organizations and allied countries. Salvadoran authorities exchange relevant information, coordinate joint actions and participate in multilateral initiatives to strengthen the effective implementation of sanctions. International collaboration is essential to ensure that the measures adopted are coherent and forceful at a global level.

How are warranty obligations regulated in a contract for the sale of durable consumer goods in Argentina?

In contracts for the sale of consumer durable goods in Argentina, warranty obligations must be clearly defined. This may include the duration of the warranty, procedures for claims and repairs, as well as the responsibilities of each party in the event of defective products.

How long should I wait to apply for a passport in Panama after obtaining Panamanian citizenship?

There is no specific deadline to apply for a passport in Panama after obtaining Panamanian citizenship. You can apply as soon as you have all the necessary documents and requirements.

Are there notable cases in Costa Rica where the lack of anti-money laundering measures has had significant economic consequences?

Yes, there have been cases where the lack of anti-money laundering measures has led to negative economic consequences, including financial losses and damage to the country's reputation in terms of financial transparency.

When is it necessary to present tax records in Panama?

Tax background may be required in real estate transactions, banking, bidding processes and other commercial scenarios.

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