MARIA GABRIELA BRICEÑO ROA - 15672XXX

Comprehensive Background check of Maria Gabriela Briceño Roa - 15672XXX

Nationality Venezuelan
National citizen document 15672XXX
Voter Precinct 11840
Report Available

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How can companies in the Dominican Republic ensure regulatory compliance in e-commerce?

Companies must comply with Law 126-02 on Electronic Commerce, Documents and Digital Signatures, which establishes regulations for electronic commerce. They must adopt security measures to protect online transactions and maintain electronic records in accordance with the provisions of the law.

How are major repairs on leased property addressed under Panamanian law?

Major repairs to the leased property must be agreed between the landlord and tenant. It is advisable to include specific provisions in the contract about how these repairs will be addressed, including who will bear the costs and responsibility.

Can a debtor request a review of the appraisal of assets during a seizure process in Colombia?

Yes, a debtor can request a review of the appraisal of assets during a seizure process in Colombia. This involves presenting additional evidence to the court that supports the objection to the proposed appraisal. It is essential to act within legal deadlines and follow established procedures to ensure a proper review.

What happens if income or assets are omitted from the tax return?

Omitting income or assets from your tax return may result in penalties and review of prior tax years.

What is the maximum period to request the expungement of judicial records in the Dominican Republic?

There is no established maximum period to request the expungement of judicial records in the Dominican Republic. The time may vary depending on the type of crime, applicable legislation and other factors. It is recommended that you consult a criminal law attorney for personalized advice regarding your specific situation.

What is the impact of the lack of security in electronic voting systems in Mexico?

The lack of security in electronic voting systems can have a significant impact in Mexico by compromising the integrity and reliability of electoral results, thus undermining the legitimacy of the democratic process and confidence in the electoral system.

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