MACGLORI DEL CARMEN GONZALEZ FERMIN - 14339XXX

Comprehensive Background check of Macglori Del Carmen Gonzalez Fermin - 14339XXX

Nationality Venezuelan
National citizen document 14339XXX
Voter Precinct 6600
Report Available

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What is the penalty for providing false information on a court records request?

Providing false information may result in legal consequences, including fines and criminal penalties.

Are there specific restrictions on rental contracts in urban areas of Ecuador?

Yes, in urban areas, the law establishes certain restrictions, such as the prohibition of clauses that limit the tenant's freedom to assign or sublease the property, unless otherwise agreed. Guarantees and the annual increase in rent are also regulated.

Can I use my Panamanian passport to travel to the United States without a visa?

No, Panamanian citizens require a visa to enter the United States. The Panamanian passport allows you to apply for a tourist visa or any other type of visa required for entry.

What are the necessary procedures to request a residence permit for foreign entrepreneurs in the Dominican Republic?

Foreign entrepreneurs who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their status as entrepreneurs, such as a business plan, investment certificates, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

How does an embargo affect goods for professional use in Ecuador?

Goods for professional use, such as tools or equipment necessary for work, may have certain protections during a seizure in Ecuador. The law generally establishes limits to protect these assets essential to the exercise of the debtor's profession or work. However, it is important to present adequate evidence and follow legal procedures to ensure that these assets receive adequate protection during the seizure process. It is advisable to seek legal advice to fully understand these specific protections.

What are the essential elements of a sales contract in Panama?

In Panama, a sales contract must include essential elements such as the consent of the parties, the object of the sale, the price and the delivery conditions. The lack of any of these elements may affect the validity of the contract.

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