MARIANELA MEDINA DE GALLARDO - 2882XXX

Comprehensive Background check of Marianela Medina De Gallardo - 2882XXX

Nationality Venezuelan
National citizen document 2882XXX
Voter Precinct 37892
Report Available

Recommended articles

How are warranty obligations regulated in a sales contract for electronic equipment repair services in Argentina?

In sales contracts for electronic equipment repair services in Argentina, warranty obligations must be detailed. This may include the duration of the warranty, the terms for claims and repairs, and the responsibilities of each party to ensure the quality of repair services.

Can judicial records in El Salvador be used as a determining factor in obtaining a license to practice certain professions, such as medicine or law?

In El Salvador, judicial records can be considered a determining factor in obtaining a license to practice certain professions, such as medicine or law. Regulatory institutions for each profession may conduct criminal background checks as part of the professional suitability and ethics assessment process. A negative criminal history or serious crimes may influence the decision to grant or deny professional licensure. It is important to comply with the requirements and regulations established by the corresponding regulatory institutions to obtain the desired professional license.

What is the impact of tax debts on taxpayers who participate in advertising and marketing activities in Argentina?

Companies and professionals involved in advertising and marketing activities in Argentina may face tax debts linked to taxes on income and services specific to the sector.

What is the procedure to request modification of the custody of a minor in Chile?

To request modification of the custody of a minor in Chile, a complaint must be filed with the corresponding family court. Substantial evidence must be presented that demonstrates a significant change in circumstances justifying modification of custody. The court will evaluate the arguments and make a decision in the best interests of the minor.

Can the embargo in Panama affect the property or assets of a company or company in which the debtor is a shareholder?

Yes, the seizure in Panama can affect the property or assets of a company or company in which the debtor is a shareholder, as long as it is proven that these assets are linked to the debtor's outstanding debt. If the debtor owns shares or interests in a company and it can be proven that those assets are related to the debt, the court may order the seizure of those shares or interests.

What is the process for including a person or entity on the risk lists in Panama?

Inclusion on risk lists is generally based on intelligence, investigations and risk assessments.

Other profiles similar to Marianela Medina De Gallardo