MARIA JOSE SILVA COLMENARES - 16774XXX

Comprehensive Background check of Maria Jose Silva Colmenares - 16774XXX

Nationality Venezuelan
National citizen document 16774XXX
Voter Precinct 20960
Report Available

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How is the authenticity of a home construction services contract verified in the Dominican Republic?

The authenticity of a contract for home construction services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the construction of the home, timelines, costs, and other terms and conditions agreed upon between the client and the construction company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of home construction service contracts is important to ensure the construction of quality homes in accordance with agreed terms

What is the collation action in Mexican civil law?

The collation action is the right that forced heirs have to demand that the assets donated by the deceased be returned to the estate for distribution among all the heirs.

What is the heir declaration process in Peru and when is it used to determine the succession of assets after the death of a person?

The declaration of heirs process is used to determine the succession of assets after the death of a person who did not leave a will in Peru. It allows you to identify the legal heirs and establish how the deceased's assets will be distributed.

How does Bolivia evaluate the risk of money laundering in transactions with precious metals and precious stones?

Bolivia applies specific evaluations considering the nature of these transactions and establishing due diligence requirements.

What is the regulation in Paraguay on the use of preventive detention in cases of elderly people?

The regulations in Paraguay contemplate specific considerations regarding the use of preventive detention in cases of elderly people. The vulnerability of this group is recognized and criteria are established to evaluate the need and proportionality of preventive detention. The legislation seeks to ensure that preventive detention is used in a manner that is fair and respectful of the rights of older people, considering their health status and other relevant circumstances. The protection of the rights of older people in the criminal system is an important aspect of Paraguayan legislation.

How do disciplinary records affect the participation of Colombian companies in environmental responsibility programs?

In environmental responsibility programs, disciplinary records may be evaluated to ensure that participating companies have an ethical record in terms of sustainability and responsible business practices.

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