MARIALYS PATRICIA RIVAS FERNANDEZ - 20418XXX

Comprehensive Background check of Marialys Patricia Rivas Fernandez - 20418XXX

Nationality Venezuelan
National citizen document 20418XXX
Voter Precinct 36074
Report Available

Recommended articles

What is the relationship between justice and criminal responsibility of politically exposed people in Argentina?

Justice plays a fundamental role in the criminal responsibility of politically exposed people in Argentina. The judicial branch is responsible for carrying out judicial processes, evaluating the evidence presented, determining the guilt or innocence of the accused and issuing the corresponding sentences if found guilty of criminal offenses. Justice guarantees due process and impartial application of the law.

What are the regulations related to the sale of real estate in sales contracts in the Dominican Republic?

The sale of real estate in the Dominican Republic is subject to specific regulations related to ownership, property titles, and the rights of buyers and sellers. Real estate sales contracts should include accurate details about the property, such as the location, extent, boundaries, title documents, liens, and any other relevant information. Additionally, it is important to consider regulations regarding the sale and purchase of real estate and ensure that legal requirements are met, such as registering the property with the Registry of Titles. Real estate contracts should address issues such as the sales price, delivery times, payment terms, title warranties, and any contingencies related to the transaction, such as property inspections or obtaining financing. It is also essential to define the procedures for closing the transaction and the distribution of associated costs, such as taxes and commissions.

What is the impact of regulatory compliance on customer data management in the Dominican Republic?

Regulatory compliance impacts customer data management by requiring protection of data privacy and security, compliance with data protection regulations, and appropriate notification in the event of security breaches.

How does ethics influence decision-making related to innovation in Argentine companies?

Ethics influences decision-making about innovation in Argentina by requiring an ethical evaluation of the possible social, environmental and legal impacts of new technologies or business practices. Ethical consideration is essential to ensure responsibility in business innovation.

What steps must be followed to verify the authenticity of judicial records in El Salvador?

To verify the authenticity of the judicial records in El Salvador, an official copy must be requested at the National Records Center and validated through the corresponding institution.

What are the privacy rights of the tenant in Mexico?

The landlord must respect the privacy of the tenant and cannot enter the property without prior notice and consent, except in emergency situations. Privacy rights are protected by law.

Other profiles similar to Marialys Patricia Rivas Fernandez