MARIA MAGALY GOMEZ GONZALEZ - 7348XXX

Comprehensive Background check of Maria Magaly Gomez Gonzalez - 7348XXX

Nationality Venezuelan
National citizen document 7348XXX
Voter Precinct 28660
Report Available

Recommended articles

What is the law of environmental responsibility in Mexico?

The law of environmental responsibility regulates legal relationships derived from negative environmental impacts caused by human activities, establishing regulations to prevent, repair and compensate environmental damage, as well as to guarantee the protection and conservation of the environment.

How are partial or progressive deliveries handled in a sales contract in Argentina?

When partial or progressive deliveries are part of the agreement, the Argentine sales contract must clearly specify the conditions, deadlines and payment terms associated with each delivery. This ensures proper compliance by both parties.

What are the legal consequences of not complying with the payment of the food quota in Colombia?

Failure to pay the alimony fee in Colombia can have legal consequences, such as economic sanctions, seizures and even prison in serious cases. The law seeks to guarantee the right of the minor to receive the necessary support for his development.

What are the due diligence obligations that financial institutions must comply with?

Financial institutions in Panama must perform due diligence by verifying the identity of their clients, monitoring suspicious transactions and reporting them to the UAF. Additionally, they must maintain AML records and policies and train their staff in the detection and prevention of money laundering.

Can I obtain a person's judicial records if I am their legal representative in an eviction process in Argentina?

As a legal representative in an eviction process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about any history of non-payment of rent or other legal issues that affect the eviction process.

What are the rights of people displaced by forestry development projects in El Salvador?

People displaced by forestry development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

Other profiles similar to Maria Magaly Gomez Gonzalez