JOSEFA DEL VALLE MARIN NARVAEZ - 3363XXX

Comprehensive Background check of Josefa Del Valle Marin Narvaez - 3363XXX

Nationality Venezuelan
National citizen document 3363XXX
Voter Precinct 4263
Report Available

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What is the procedure to request the annulment of a marriage in Mexico due to bigamy?

The procedure to request the annulment of a marriage in Mexico due to bigamy involves filing a lawsuit before a family judge. Evidence must be presented to show that one of the spouses was married to another person at the time of marriage. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.

How are installment sales contracts for durable consumer goods regulated in Guatemala?

Installment sales contracts for consumer durables in Guatemala may be subject to specific regulations that establish the terms and conditions for these types of transactions. Regulations may address issues such as the amount of installment payments, applicable interest, and the information that must be provided to the consumer before signing the contract.

What is the deadline to file a claim for recognition of a de facto union in the event of death in Panama?

In Panama, the deadline to file a claim for recognition of de facto union in the event of death is five years from the date of death. After this period, it is considered that the de facto union cannot be legally recognized.

What are the legal implications for Colombian companies if they do not comply with the verification requirements in risk lists?

Failure to comply with verification requirements on risk lists can have serious legal implications for Colombian companies. They could face sanctions, fines and restrictions on their business operations. Additionally, the company's reputation could be severely affected, which could lead to loss of customers and business opportunities. It is crucial that companies understand and comply with current regulations to avoid legal consequences and maintain a strong position in the market. Specialized legal advice and ongoing staff training on compliance issues are important steps to mitigate the legal risks associated with risk list verification in Colombia.

How do the labor laws of the Dominican Republic adjust to the personnel selection process?

The labor laws of the Dominican Republic, such as the Labor Code, establish certain requirements and restrictions that must be followed during the personnel selection process. This includes equal opportunities, non-discrimination based on gender, religion, sexual orientation, among others, and the regulation of employment contracts. It is essential that companies comply with these regulations to avoid legal problems.

What happens if property in the possession of a tenant in Mexico is seized?

Mexico If property in the possession of a lessee in Mexico is seized, the seizure generally does not affect the contractual relationship between the lessor and the lessee. The lessee may continue to occupy and use the leased property, as long as he or she complies with the obligations established in the lease contract. However, it is important that the tenant is informed about the seizure situation and takes the necessary measures to protect his rights and interests.

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