MARGOTH ESTHER FERNANDEZ MARQUEZ - 22784XXX

Comprehensive Background check of Margoth Esther Fernandez Marquez - 22784XXX

Nationality Venezuelan
National citizen document 22784XXX
Voter Precinct 36920
Report Available

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What is the difference between judicial records and criminal records in the Dominican Republic?

In the Dominican Republic, judicial records refer to a broader record that includes both criminal records and other aspects related to a person's participation in the justice system. Criminal records focus specifically on a person's record of criminal convictions.

What is the process for resolving disputes through mediation in a Peruvian lease contract?

In case of disputes, both parties can agree to mediation as a means of resolving issues. This process usually involves the participation of an impartial mediator who facilitates communication and helps reach an agreement. The conditions and process of mediation must be detailed in the contract.

What are the most serious sanctions that a contractor can face in Panama?

More serious sanctions may include temporary or indefinite suspension of contracting with the State and the imposition of significant fines, depending on the severity of the violation.

What is the process for reviewing administrative sanctions in Peru and what is its objective in supervising government actions?

The administrative sanctions review process allows citizens and affected parties to challenge sanctions imposed by government entities in Peru. It seeks to guarantee legality and justice in public administration and protect the rights of citizens.

How can I obtain my judicial record certificate in Peru?

To obtain your judicial record certificate in Peru, you must appear in person at the Peruvian National Police (PNP) office closest to your place of residence. There, you must provide your personal identification and fill out an application form. Once the process is completed, you will receive your certificate within a certain period of time.

What is the role of the Ministry of Industry and Commerce in the Dominican Republic?

The main objective of the Ministry of Industry and Commerce is to promote industrial development and trade in the Dominican Republic. Its main function is to formulate policies and programs that promote industrial productivity, business competitiveness and the promotion of national and international trade. The ministry is responsible for promoting investment in strategic industries, promoting the export of Dominican products, regulating trade and protecting consumer rights. In addition, it promotes technological innovation and the development of industrial parks.

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