JANET MORAIMA REINOSO RIVAS - 7359XXX

Comprehensive Background check of Janet Moraima Reinoso Rivas - 7359XXX

Nationality Venezuelan
National citizen document 7359XXX
Voter Precinct 28211
Report Available

Recommended articles

Can different notice periods be stipulated for landlord and tenant in the contract in Argentina?

Yes, the notice periods can be different for landlord and tenant, as long as both parties agree and the legal provisions are respected.

How does Colombian law affect the retention of the deposit in the event of eviction by the landlord?

Colombian law establishes that, in the event of eviction by the landlord, he can retain the deposit as compensation

When is it mandatory to change the signature on the identity card for an Ecuadorian citizen?

The signature on the identity card for an Ecuadorian citizen must be changed if there has been a significant change in the holder's signature. This may be necessary following a legal rectification, name change or other events that affect the signature recorded on the document.

What are the implications of due diligence in infrastructure projects in Colombia, considering aspects such as urban planning and the participation of government entities?

Due diligence in infrastructure projects in Colombia involves reviewing urban planning, government permits, environmental impact assessment, and participation of government entities. This ensures that projects comply with legal requirements and contribute to sustainable development.

What is the process for requesting judicial records in fraud investigation cases in Panama?

The process for requesting court records in fraud investigation cases in Panama may involve submitting a formal request to the court and justifying the need for access.

What regulatory agencies oversee due diligence?

In Chile, various regulatory agencies, such as the Superintendency of Securities and Insurance (SVS) and the Internal Revenue Service (SII), may oversee aspects of due diligence in specific transactions.

Other profiles similar to Janet Moraima Reinoso Rivas