MARIA SOFIA DURAN - 3791XXX

Comprehensive Background check of Maria Sofia Duran - 3791XXX

Nationality Venezuelan
National citizen document 3791XXX
Voter Precinct 19060
Report Available

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Can I request expungement if I have been convicted of a drug-related crime?

In the Dominican Republic, drug-related crimes are subject to special regulations regarding judicial records. In some cases, it is possible to request the expungement of judicial records related to drug crimes after meeting certain requirements and deadlines established by law.

What is the role of the Superintendency of Insurance and Reinsurance in supervising the prevention of terrorist financing in the insurance sector in Panama?

The Superintendency of Insurance and Reinsurance supervises and regulates compliance with regulations for the prevention of terrorist financing in the insurance sector in Panama.

What are the tenant's obligations regarding the maintenance of the leased property in the Dominican Republic?

The lessee's obligations regarding the maintenance of the leased property in the Dominican Republic are generally set out in the lease agreement. The tenant is generally required to keep the property in good condition and make minor repairs related to normal wear and tear. These repairs may include faucet repair, regular cleaning, and light bulb replacement, among others. However, the specific obligations of the tenant may vary depending on what is agreed in the contract. It is important that the contract is clear regarding the tenant's responsibilities for maintenance. Major and structural repairs are generally the responsibility of the landlord

Can an embargo be imposed without prior notice to the debtor in Argentina?

No, in Argentina, the embargo is generally imposed after the debtor has been notified and has had the opportunity to present his defense. The debtor has the right to be adequately informed about the precautionary measure and to have the opportunity to exercise his or her right to defense.

What are Costa Rica's policies regarding the promotion of food security and sustainable agriculture?

Costa Rica has a policy to promote food security and sustainable agriculture. Programs have been implemented to strengthen family agricultural production, promote crop diversification, promote agroecological practices and guarantee access to nutritious and quality food for the entire population. The government works closely with farmers, civil society organizations and the private sector to strengthen sustainable agriculture and ensure food sovereignty.

What regulations exist for identity validation in the field of telecommunications in Panama?

The Public Services Authority of Panama (ASEP) regulates the identification of users in the telecommunications sector to prevent fraud and protect consumer rights.

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