MARIA MARINA BERMUDEZ BELLO - 24300XXX

Comprehensive Background check of Maria Marina Bermudez Bello - 24300XXX

Nationality Venezuelan
National citizen document 24300XXX
Voter Precinct 19490
Report Available

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How is liability for damages caused by third parties to shared properties addressed in Argentina?

Liability for damages caused by third parties to shared properties must be clarified in the contract. It can be established that each tenant is responsible for damages caused by their visitors.

How long are disciplinary records maintained in Costa Rica?

The duration for which disciplinary records are maintained in Costa Rica may vary depending on the regulatory entity and professional field. In general, disciplinary records can be maintained for several years, and in some cases, indefinitely. However, laws and regulations may change, and the public availability of this information may also vary. Professionals may have the right to have their disciplinary records expunged or archived in certain circumstances.

How is the crime of kidnapping for ransom legally addressed in Argentina?

Kidnapping for ransom in Argentina is a serious crime that involves unlawfully depriving a person of their freedom for the purpose of obtaining a ransom. It is penalized with severe penalties, including significant prison sentences.

What information is shown on the judicial record certificate in Panama if I have been convicted on multiple occasions?

If you have been convicted on multiple occasions, the criminal record certificate in Panama will show information about all criminal offenses in which you have been convicted. It will include details such as the crimes committed, the corresponding court decisions and the dates of the convictions. It is important to note that the certificate will reflect the entire history of criminal convictions on your record.

What are the consequences of tax evasion in Chile?

Tax evasion in Chile has legal and financial consequences. If a taxpayer is caught evading taxes, they may face penalties including fines and surcharges for unpaid taxes. Additionally, tax evasion can lead to legal problems, such as investigations and lawsuits. At an economic level, evasion reduces the resources available for government programs and can affect investment and the country's development.

Can judicial records in Panama be used in mortgage loan application processes?

Yes, judicial records can be used in mortgage loan application processes in Panama, as lenders can evaluate the credit suitability and solvency of applicants. This is common in the mortgage industry.

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