JOSE FREDDY VALOR MARULANDA - 25998XXX

Comprehensive Background check of Jose Freddy Valor Marulanda - 25998XXX

Nationality Venezuelan
National citizen document 25998XXX
Voter Precinct 39211
Report Available

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What are the specific regulations for property lease contracts in free zones in the Dominican Republic?

Property leases in free zones in the Dominican Republic may be subject to specific regulations due to the nature of these special trade areas. Regulations may address issues related to commercial activity in free zones, such as permitted activities, tax benefits, registration requirements, and international trade restrictions. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Specific regulations may vary depending on the free zone and the type of commercial activity. It is advisable to consult local authorities and seek legal advice if necessary.

Can I use my personal identification card as an identification document to enter concerts and events in Mexico?

Yes, in many cases, you can use your personal identification card as a valid identification document to enter concerts and events in Mexico, especially when verifying the age of the attendee is required.

Can I use my Passport as an identification document to obtain satellite television services in Honduras?

In some cases, satellite television service providers in Honduras may accept the Passport as a valid identification document. However, it is advisable to check the specific requirements of each provider before requesting the service.

Can lawyers and notaries in Costa Rica represent clients involved in suspected money laundering activities?

Lawyers and notaries in Costa Rica can represent clients in legal matters, but are subject to regulations that prohibit them from engaging in illegal activities or assisting in suspected money laundering activities.

Can I request a judicial record certificate in Panama if I have been dismissed in a criminal proceeding?

Yes, you can request a judicial record certificate in Panama even if you have been dismissed in a criminal proceeding. The judicial record certificate will reflect the dismissal and lack of conviction in the corresponding process. Es

What are the legal consequences of the crime of forced marriage in the Dominican Republic?

Forced marriage is a serious crime that is criminalized in the Dominican Republic. Those who force a person to marry without their free and full consent, especially minors, may face criminal sanctions and the annulment of the marriage, in accordance with the provisions of the Penal Code and laws protecting human rights.

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