MARIA RUFINA ARGUELLO - 7481XXX

Comprehensive Background check of Maria Rufina Arguello - 7481XXX

Nationality Venezuelan
National citizen document 7481XXX
Voter Precinct 24080
Report Available

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What is the difference between judicial records and the certificate of good conduct in Panama?

In Panama, judicial records refer specifically to a person's criminal records, that is, the criminal proceedings in which they have been involved. On the other hand, the certificate of good conduct is a document that certifies that a person has no criminal record and has appropriate conduct in society. While the judicial record is a complete record of criminal proceedings, the certificate of good conduct is a positive declaration of the absence of a criminal record.

How does the State contribute to the simplification of procedures for obtaining construction permits in Panama?

The State contributes to the simplification of procedures for obtaining construction permits in Panama through entities such as the Ministry of Housing and Territorial Planning (MIVIOT). Implement measures to streamline processes and reduce bureaucracy in obtaining permits. The improvement in coordination between institutions involved and the implementation of digital platforms facilitate access to information and the presentation of documents, promoting investment in the construction sector and planned urban development.

What is the concept of embargo in Argentina?

In Argentina, the embargo is a precautionary measure imposed by a judge whose objective is to ensure compliance with an economic obligation. It consists of the retention or blocking of the debtor's property or assets, preventing them from being transferred or disposed of until the debt is satisfied.

What is the principle of reservation of jurisprudence in Brazilian criminal law?

The principle of reservation of jurisprudence establishes that judicial decisions must be based on binding judicial precedents, consolidated jurisprudence or uniform interpretations of higher courts, thus guaranteeing legal certainty and equal treatment before the law.

How is civil construction activity regulated in Brazil in terms of licenses, regulations and quality standards?

The activity of civil construction in Brazil is regulated by specific regulations of the sector, such as the Civil Code, the Works and Buildings Code, and the Technical Standards of the Brazilian Association of Technical Standards (ABNT), which establish requirements for obtaining construction licenses, quality and safety standards in the construction of buildings, and inspection by public and private entities.

What is jurisdiction in the Peruvian judicial system?

Jurisdiction refers to the power that Peruvian courts have to hear and resolve specific cases within their geographical scope.

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