MARCELINA TORREALBA - 2933XXX

Comprehensive Background check of Marcelina Torrealba - 2933XXX

Nationality Venezuelan
National citizen document 2933XXX
Voter Precinct 39461
Report Available

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What are the laws and penalties associated with rental disputes in Panama?

Lease related disputes in Panama are regulated by Law 93 of 1973 and other regulations. Penalties for breach of lease may include termination of the lease and other corrective measures as stipulated in leasing legislation.

What are the rights of children in cases of de facto unions in El Salvador?

In El Salvador, children born within a de facto union have the same rights as children born within marriage. This includes rights to parental rights, care, education, alimony and inheritance, among others.

What is the position of Paraguayan legislation on the use of electronic evidence in family cases?

The use of electronic evidence in family cases can be accepted by Paraguayan legislation, as long as it meets the legal requirements. Courts may consider electronic evidence, such as emails or text messages, in making judicial decisions.

How are financial leasing operations handled fiscally in Argentina?

Financial leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these transactions.

What actions are taken to prevent impunity in corruption cases related to politically exposed people in Peru?

Various actions are taken to prevent impunity in corruption cases related to politically exposed people in Peru. This includes allocating adequate resources for investigations, training judicial actors, streamlining legal processes and promoting a culture of independent and transparent justice, where those responsible for acts of corruption are brought to justice.

Can the landlord retain the security deposit for normal wear and tear of the property in Mexico?

The landlord should not withhold the security deposit for normal wear and tear of the property. The security deposit is intended to cover actual damages or outstanding rent, not wear and tear that occurs with normal use of the property during the lease.

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