MARIA YANET MEJIA ANGULO - 10713XXX

Comprehensive Background check of Maria Yanet Mejia Angulo - 10713XXX

Nationality Venezuelan
National citizen document 10713XXX
Voter Precinct 32422
Report Available

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Can penalties be established for early termination in lease contracts in Ecuador?

Yes, early termination penalties can be established in the lease. Penalties must be clearly specified in the contract and must comply with legal regulations. It is important that both parties understand the consequences of early termination and the associated penalties.

How long do judicial records remain in the records in Colombia?

The length of time that court records remain on file may vary. Some crimes have statutes of limitations, while others can remain on record indefinitely.

How is money laundering awareness promoted in the business community in the Dominican Republic?

In the Dominican Republic, awareness of money laundering is promoted in the business community through awareness campaigns, seminars and training. Companies are encouraged to implement compliance programs and anti-money laundering policies. In addition, adherence to ethical codes of conduct and the promotion of transparent and responsible business practices are encouraged.

What are the steps to request a Circulation Permit during the quarantine in Argentina?

During quarantine situations or movement restrictions, a Circulation Permit may be required to travel. The procedure is carried out through the official platform, such as the "Cuidar" app or the corresponding website. The form is completed with the requested information, indicating the reason and destination of the trip. The permit is evaluated and, if approved, a QR code is issued that must be presented along with the DNI when required. It is important to verify current regulations and comply with established requirements.

What is the process for obtaining joint custody in divorce cases in the Dominican Republic?

Joint custody in divorce cases in the Dominican Republic is granted when both parents agree to share custody and present a custody plan to a court. If the court considers that it is beneficial for the children, it may grant joint custody. Parents should collaborate in raising children and make important decisions together

Can you provide the name of your last financial institution before your current one in Ecuador?

My last financial institution before my current one was [Name of previous bank].

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