LEDYS ESTHER FARIAS DE GONZALEZ - 13460XXX

Comprehensive Background check of Ledys Esther Farias De Gonzalez - 13460XXX

Nationality Venezuelan
National citizen document 13460XXX
Voter Precinct 61861
Report Available

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Can a person's judicial record be obtained if they have been a victim of a crime of school violence in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of school violence in Ecuador. In cases of school violence, the competent authorities, such as the State Attorney General's Office and the Ministry of Education, are responsible for investigating and taking measures to ensure the safety of students. Victims and their families may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What is the Registry of Foreign Companies and Entities in Chile?

The Registry of Foreign Companies and Entities in Chile is a registry that must be maintained by foreign companies and entities that operate in the country. This includes the presentation of financial information and the appointment of a legal representative in Chile. Keeping this record updated is essential to comply with tax and legal obligations in the country. Foreign companies must ensure that their situation is in order to maintain good tax records.

What happens if the seized assets are not enough to cover the debt in Colombia?

If the seized assets are not enough to cover the debt in Colombia, the creditor can seek other legal measures to recover the remaining amount. This may include searching for additional assets of the debtor that can be seized, executing additional collateral, or implementing other legal mechanisms to ensure compliance with the debt.

What are the requirements to request a license to provide consulting services in natural resources in Costa Rica?

The requirements to apply for a license to provide consulting services in natural resources in Costa Rica include submitting an application to the Ministry of Environment and Energy, accrediting training and experience in natural resources, complying with the legal and technical requirements established by the ministry, and pay the corresponding fees.

What is considered unfair competition in Colombia and what are the associated penalties?

Unfair competition in Colombia refers to business practices that go against the principles of loyalty, honesty and transparency in the market. This may include acts of deception, defamation, imitation of products, improper use of another's reputation, among others. Associated penalties may include civil legal actions, damages awards, fines, administrative sanctions, and cease and desist measures.

What is the validity of the DUI in El Salvador?

The DUI is valid for 10 years from the date of issue.

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