LUDMILA URIBE TARAZONA - 14753XXX

Comprehensive Background check of Ludmila Uribe Tarazona - 14753XXX

Nationality Venezuelan
National citizen document 14753XXX
Voter Precinct 17294
Report Available

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What are the specific regulations for lease contracts for rural or agricultural properties in the Dominican Republic?

Specific regulations for rural or agricultural property lease contracts in the Dominican Republic may address issues related to agricultural activity, contract duration, maintenance responsibilities, and lease terms. These regulations may vary depending on the location of the property and the type of agricultural activity. It is important that both the landlord and the tenant are aware of the specific regulations and comply with them. Lease contracts for rural or agricultural properties must be clear regarding the conditions of use and the duration of the lease. It is advisable to seek legal advice or assistance from experts in the agricultural sector when drawing up and entering into lease agreements of this type.

What are the implications of disciplinary background on the participation of individuals in social and food assistance programs in Argentina?

Disciplinary background may have implications for individuals' participation in social and food assistance programs in Argentina. Authorities in charge of administering these programs may evaluate the suitability of participants, considering factors such as disciplinary history when determining eligibility for assistance.

What is the role of the National Customs Authority in preventing and combating complicity in crimes related to smuggling and trafficking of goods in Panama?

The National Customs Authority in Panama plays a key role in preventing and combating complicity in crimes related to smuggling and trafficking of goods. Its responsibility includes the supervision and control of customs operations, working to prevent the collaboration of individuals in illegal activities. The entity collaborates with other agencies to ensure compliance with customs laws and combat complicity in crimes linked to illicit trade.

Is there an appeal process after a ruling is issued in a labor lawsuit case in Costa Rica?

Yes, after a ruling is issued in a labor lawsuit case in Costa Rica, the parties have the right to appeal the decision to a higher court, such as the Second Chamber of the Supreme Court of Justice. The appeal is based on procedural errors or misinterpretations of the law.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to assistive technologies and assistive devices for independent living?

People with disabilities in Guatemala face challenges in accessing assistive technologies and assistive devices for independent living due to a lack of resources and inclusion policies. Measures are being implemented to promote the availability and accessibility of these technologies, as well as to promote training in their use and maintenance.

What legal consequences does someone face who commits money laundering in Costa Rica?

In Costa Rica, money laundering is considered a serious crime. Individuals found guilty of committing money laundering may face prison sentences, fines, and confiscation of ill-gotten property and assets. In addition, the country has the power to cooperate with other jurisdictions to prosecute crimes related to money laundering internationally.

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