MARIA YMACULADA GARCIA MEDINA - 15621XXX

Comprehensive Background check of Maria Ymaculada Garcia Medina - 15621XXX

Nationality Venezuelan
National citizen document 15621XXX
Voter Precinct 34170
Report Available

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Can I request the cancellation of judicial records if I have been convicted of maritime piracy crimes?

In cases of maritime piracy crimes, expungement of judicial records is less common due to the severity and impact of these crimes on maritime security and the international community. Maritime piracy crimes often have significant legal and jurisdictional consequences. The cancellation of records in these cases is extremely rare and is subject to very strict criteria and evaluations by the competent authorities.

How are exclusion of liability clauses for changes in legislation addressed in sales contracts in Colombia?

Legislation exclusion clauses address situations where legislative events affect the performance of the contract. In Colombia, these clauses must be clear and comply with local laws on contracts and liability. It is crucial to define the legislative events that will be considered excluded from liability and establish procedures to notify and adapt to such changes. Additionally, Colombian regulations on modifying contracts due to changes in legislation must be taken into account. Including detailed disclaimers for legislative changes provides a clear framework for addressing unforeseen events of this type.

Can assets that are considered cultural or historical heritage in Brazil be seized?

In general, assets considered cultural or historical heritage in Brazil are protected and cannot be seized. These assets have significant cultural value for the country and are subject to specific preservation regulations. Seizing these assets could affect their integrity and their importance to society.

What are the main laws that regulate investment law in Mexico?

The main laws are the Foreign Investment Law, the Foreign Investment Law in Mexico, the Law of the National Foreign Investment Commission, the Law of Public-Private Partnerships, among other specific provisions related to investment law.

Do financial institutions in El Salvador review the tax records of credit or loan applicants?

Yes, financial institutions in El Salvador usually review the tax history of credit or loan applicants as part of their credit risk assessment process. Tax history can influence the decision to grant credit.

What are the requirements for a private company to participate in verification processes supported by the State in Paraguay?

Companies must comply with specific and regulatory requirements to participate in processes supported by the State in Paraguay.

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