LISBETH COROMOTO HERNANDEZ HERICE - 10845XXX

Comprehensive Background check of Lisbeth Coromoto Hernandez Herice - 10845XXX

Nationality Venezuelan
National citizen document 10845XXX
Voter Precinct 28480
Report Available

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What law regulates the rights of spouses regarding access to bank accounts during marriage in Mexico?

The rights of spouses regarding access to bank accounts during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the possibility of accessing joint bank accounts and the administration of funds in a manner equitable.

What is the process to request the regulation of assisted visits in cases of conflicts in visits in Chile?

To request the regulation of assisted visitation in cases of conflicts in visitation in Chile, a complaint must be filed with the corresponding family court. Existing problems in visits and the need for a third party or professional to supervise or assist in visits between the non-custodial parent and the minor must be alleged. The court will evaluate the circumstances and make a decision that promotes the well-being of the minor.

How can companies in Mexico ensure their compliance programs comply with risk list check regulations?

Companies in Mexico can ensure that their compliance programs comply with risk list check regulations through ongoing training of their staff, implementing clear policies and procedures, and conducting regular internal audits. Additionally, they can seek legal advice and specialized compliance consulting to ensure they comply with current regulations.

What are the financing options available for renewable energy project development projects in the agricultural sector in Mexico?

Mexico In Mexico, financing options for the development of renewable energy projects in the agricultural sector include support programs through institutions such as the Ministry of Agriculture and Rural Development (SADER), the Fund for Agricultural, Forestry and Fisheries (FND) and the National Tourism Promotion Fund (FONATUR), as well as private investment and specific financing schemes for renewable energy projects in the agricultural sector.

What is the procedure to obtain a copy of court records if online access is not available in El Salvador?

If online access is not available, a copy of court records in El Salvador can be obtained by submitting a request to the court handling the case. The applicant must provide specific information, such as the file number or relevant details to facilitate the search of the file. The court will review the request and issue a certified copy if approved.

Can the judicial record in El Salvador be expunged if I was convicted of a crime in my youth?

In El Salvador, judicial records can be expunged if you meet the requirements established for cancellation. This includes having fully served the sentence imposed and having elapsed the required time according to the seriousness of the crime. However, it is important to note that there are differences in the deadlines and requirements for crimes committed as youth and crimes committed as an adult. It is advisable to seek legal advice to learn the specific details and evaluate eligibility for expungement in your particular case.

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