KEYDY ADA MARILYS MARTINEZ PEREZ - 13596XXX

Comprehensive Background check of Keydy Ada Marilys Martinez Perez - 13596XXX

Nationality Venezuelan
National citizen document 13596XXX
Voter Precinct 20000
Report Available

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What are the risks in terms of maritime transport and navigation safety in the coastal waters of the Dominican Republic, including vessel safety and protection of the marine environment?

Security in maritime transport is vital for trade and the protection of the marine environment. Identifying risks and safety measures in maritime navigation is essential to prevent incidents and protect the marine environment

What is the procedure to deliver the property at the end of the contract in Paraguay?

At the end of the contract, the lessee must deliver the property in conditions similar to those received, except for normal wear and tear. It is important to document the condition of the property before delivery.

Can I request the expungement of my judicial record if I have been convicted of a crime of identity forgery?

Identity falsification crimes have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of identity falsification is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is AML and what is its importance in Panama?

AML stands for "Anti Money Laundering" and is essential in Panama to prevent the use of illicit funds. In Panama, this regulation applies to various financial and non-financial sectors. The Panamanian government has implemented robust measures to combat money laundering and terrorist financing.

Who has access to judicial files in El Salvador?

In El Salvador, access to judicial files is regulated by law. Generally, the parties involved in a court case, their attorneys, and court personnel have access to the court records of that case. Additionally, some specific laws may allow access to certain interested parties or institutions, such as the Attorney General's Office. Access by the general public to court records may be subject to restrictions and requirements, and sensitive or confidential information may be protected. Transparency and access to justice are key objectives in the regulation of this access.

What laws regulate cases of medical negligence in Honduras?

Medical negligence in Honduras is regulated by the Penal Code and other laws related to the professional responsibility of doctors and the protection of patients' rights. These laws establish sanctions for those health professionals who, through acts or omissions, cause harm or harm to their patients due to a lack of care, competence or compliance with medical standards.

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