MARGARITA CARIDAD ASCANIO - 8623XXX

Comprehensive Background check of Margarita Caridad Ascanio - 8623XXX

Nationality Venezuelan
National citizen document 8623XXX
Voter Precinct 26150
Report Available

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What are the legal considerations in a contract for the sale of goods or legal consulting services in Peru?

Contracts for the sale of legal consulting services in Peru must consider specific regulations related to legal practice and professional ethics. These contracts must clearly define the services to be provided, delivery times, fees and obligations of both parties. It is important to include provisions on the confidentiality of information and liability for possible errors or negligence in legal consulting. Additionally, it is essential to comply with the regulations of the Bar Association and the laws that govern legal practice in Peru.

What happens if I find incorrect information in my court records?

If you find incorrect information in your court records, you should contact the appropriate authority responsible for maintaining those records and provide them with the necessary documentation to correct the errors. They will be responsible for updating the information accurately.

What is the Debt Recovery Program (PREDE) in Peru?

The Debt Recovery Program (PREDE) is a Sunat initiative that seeks to make it easier for taxpayers to regularize their tax debts. Through PREDE, special conditions are offered for the payment of debts, such as discounts on surcharges and interest. Taxpayers can benefit from PREDE in certain periods established by Sunat. It is an opportunity for those with outstanding debts to regularize their tax situation in a more favorable way. However, it is important to be aware of the specific dates and conditions of each edition of PREDE.

What is the procedure to request quality certification for a product in Honduras?

The procedure to request quality certification of a product in Honduras involves contacting a recognized certification body. You must submit the required documentation, perform product testing and evaluation in accordance with applicable standards and regulations, and comply with the requirements established by the certification body.

How is territorial jurisdiction determined in a Bolivian judicial file?

Territorial jurisdiction in Bolivia is determined according to specific rules. Generally, the competent court is the one that has jurisdiction over the place where the legal event occurred or where the defendant resides. However, there are exceptions and particular rules depending on the type of case. The correct determination of territorial jurisdiction is crucial to guarantee that the court has the appropriate legal authority to hear and decide on the judicial file.

How is the crime of express kidnapping punished in Ecuador?

The crime of express kidnapping, which involves the illegal deprivation of a person's freedom with the aim of obtaining a ransom or economic benefit in a short period of time, is considered a serious crime in Ecuador. It can result in prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to protect the safety of people and prevent this type of crime.

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