KATHERINE DEL CARMEN RONDON - 20302XXX

Comprehensive Background check of Katherine Del Carmen Rondon - 20302XXX

Nationality Venezuelan
National citizen document 20302XXX
Voter Precinct 1410
Report Available

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What are the requirements to declare the nullity of a legal act in Mexican civil law?

The requirements include demonstrating contravention of legal provisions, the lack of essential elements for the validity of the act and exercise within the period established by law.

What is the difference between a sales contract and a supply contract in Mexico?

A sales contract involves the transfer of ownership of goods or services, while a supply contract focuses on the constant supply of goods or services over time.

Can I request the expungement of my judicial record if I have been convicted of crimes related to document falsification?

In cases of crimes related to document falsification, expungement is less common due to the severity and impact of these crimes on the integrity of legal documents and public trust. These crimes often have significant legal and safety consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What are the legal consequences of the crime of computer hacking in the Dominican Republic?

Computer hacking is a crime that is punishable in the Dominican Republic. Those who access, interfere with, modify or damage computer systems, networks or electronic data without authorization, with the purpose of obtaining economic benefits or causing harm, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code. and information protection laws.

Can the landlord prohibit certain types of businesses in the leased property in Ecuador?

Yes, the landlord can place restrictions on certain types of businesses in the leased property. These restrictions must be clearly specified in the contract and may include limitations based on the type of activity, legal considerations or local regulations. The tenant must respect these restrictions.

Have extradition agreements been established in relation to money laundering cases in Panama?

Yes, Panama has signed extradition agreements with several countries to facilitate the prosecution of transnational money laundering cases.

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