MARIANA DEL VALLE HERNANDEZ MARIN - 17439XXX

Comprehensive Background check of Mariana Del Valle Hernandez Marin - 17439XXX

Nationality Venezuelan
National citizen document 17439XXX
Voter Precinct 38280
Report Available

Recommended articles

Can the landlord enter the property without prior notice in Argentina?

The landlord must notify the tenant in advance before entering the property, unless it is an emergency.

What are the legal consequences for food debtors in Peru?

Alimony debtors in Peru can face legal sanctions, including fines and arrest, if they do not comply with their alimony obligations.

How are consumer protection regulations applied in sales contracts in Panama and what are the fundamental rights of the consumer?

Consumer protection rules in sales contracts in Panama are regulated by Law 45 of 2007 on Consumer Protection and Defense of Competition. This law establishes fundamental rights for consumers, including the right to clear information, the right to product safety, and the right to protection against unfair trade practices. Understanding how these rules apply is essential to ensure compliance with legal provisions related to consumer protection in sales contracts.

How are money laundering investigations involving public figures or politicians handled in Argentina?

Money laundering investigations involving public figures or politicians in Argentina are handled with special attention and transparency. The same rigorous procedures apply, but with additional emphasis on the independence and objectivity of investigations. The FIU and other competent authorities guarantee that these investigations are carried out impartially, collaborating with justice and ensuring due legal process.

How are eviction cases for non-payment resolved in the Ecuadorian judicial system?

Cases of eviction due to non-payment are resolved through specific judicial actions, such as eviction. The landlord can file a lawsuit before the competent judge, and the process involves the evaluation of evidence, the tenant's right to defense, and the issuance of a ruling that determines the vacancy of the property.

How is employment information verified during a personnel verification in Costa Rica?

Employment information is verified during a personnel verification in Costa Rica by requesting employment references and checking the person's employment history. This involves contacting previous employers to confirm dates of employment, duties held and other relevant details.

Other profiles similar to Mariana Del Valle Hernandez Marin