MARIA CLEMENCIA TAMAYO - 9651XXX

Comprehensive Background check of Maria Clemencia Tamayo - 9651XXX

Nationality Venezuelan
National citizen document 9651XXX
Voter Precinct 19610
Report Available

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How is the process to obtain the Land Use Permit carried out in Paraguay?

Obtaining the Land Use Permit in Paraguay is carried out through the corresponding Municipality. Applicants must submit the required plans and documents, pay the corresponding fees and comply with the established requirements to obtain the permit that authorizes the specific use of a land.

How is due diligence addressed in mergers and acquisitions of companies in the advertising and marketing services sector in Peru, considering ethical aspects and regulatory compliance?

Due diligence in advertising and marketing services companies in Peru involves evaluating ethical and regulatory compliance aspects. Advertising practices, ethical history, and compliance with advertising and marketing regulations will be reviewed. In addition, ethics in advertising campaigns, compliance with privacy and consumer protection laws, and the company's ability to adapt to changes in advertising market trends in Peru are analyzed.

What is the situation of the civil liability insurance market for construction companies in Argentina?

The civil liability insurance market for construction companies in Argentina provides coverage to protect companies in the construction sector against claims for damages or losses caused during the execution of works. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing construction business liability insurance.

Can I request the expungement of my judicial record if I have been convicted of crimes related to human trafficking?

Expungement of judicial records in cases of crimes related to human trafficking is less common due to the seriousness and impact of these crimes on human rights and the dignity of people. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation and certain legal requirements must be met.

How is sexual violence addressed in Colombia?

In Colombia, sexual violence is considered a serious crime. Measures have been implemented to prevent, punish and provide care to victims of sexual violence. There are laws such as Law 1257 of 2008, which establishes protection and reparation measures for victims, and Law 1719 of 2014, which guarantees access to justice and comprehensive care for victims of sexual violence.

Can the tenant sublease part of the property in Peru?

Subletting generally requires the consent of the landlord in Peru. The contract should clearly specify whether subletting is permitted, under what conditions, and whether the tenant assumes full or partial responsibility for the sublease.

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