MARIANNY SANCHEZ SOTO - 21666XXX

Comprehensive Background check of Marianny Sanchez Soto - 21666XXX

Nationality Venezuelan
National citizen document 21666XXX
Voter Precinct 24242
Report Available

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Can judicial records in Venezuela be used to determine the suitability of a person to hold positions in non-profit organizations?

In some cases, judicial records in Venezuela can be used to determine the suitability of a person to hold positions in non-profit organizations. This may depend on the nature and objectives of the organization, as well as internal policies and applicable legal regulations. When evaluating candidates for positions of responsibility, organizations can request judicial records to ensure integrity and trust in their work team.

How are the conditions for delivery and receipt of goods established in sales contracts in Colombia?

The conditions of delivery and receipt are fundamental in sales contracts that involve the physical transfer of goods. It is essential to agree clauses that specify the exact terms of delivery, including location, date and any documentary requirements. In addition, procedures for inspection and acceptance of the goods by the buyer must be established. These clauses ensure that both parties are aligned in terms of logistics and delivery conditions, minimizing the risk of disputes related to the delivery of the goods.

What is the precautionary measure of protection in cases of domestic violence in Brazil?

The precautionary measure of protection in cases of domestic violence in Brazil is a judicial measure that is adopted urgently to protect the victim of violence and prevent the continuation of aggressive acts by the aggressor. It may include measures such as a restraining order for the aggressor, the prohibition of contact with the victim, the delivery of property for personal and family use, and temporary custody of the children.

What is the paternity recognition process in cases of deceased parents residing abroad in Peru?

Recognition of paternity in cases of deceased parents residing abroad in Peru can be done by submitting a request to the judge after the death of the father. Tests and documents will be carried out to prove paternity post-mortem.

Can judicial records in Ecuador be used as evidence in a trial?

Yes, judicial records can be used as evidence in a trial in Ecuador. However, it is necessary that they be presented and admitted in accordance with established legal procedures. In a trial, the judicial records can be used to support the accusation or the defense, depending on the nature of the case and the relevance of the information contained in the records.

How can internet fraud affect Brazil's participation in the global digital economy?

Internet fraud may affect Brazil's participation in the global digital economy by raising concerns about the security of online transactions, the protection of personal data, and the reliability of digital services offered by Brazilian companies, which may decrease competitiveness. of Brazil in the international digital market.

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