MARIBEL DEL CARMEN GONZALEZ SILVA - 13459XXX

Comprehensive Background check of Maribel Del Carmen Gonzalez Silva - 13459XXX

Nationality Venezuelan
National citizen document 13459XXX
Voter Precinct 45691
Report Available

Recommended articles

How are conflict resolution and arbitration clauses handled in a sales contract in Peru?

The dispute resolution and arbitration clauses in a sales contract in Peru establish the procedures for resolving disputes between the parties. These clauses may specify whether the parties agree to resolve disputes through arbitration, mediation or courts of law, and should define the applicable jurisdiction and place of arbitration. It is important to comply with arbitration and dispute resolution regulations in Peru, which may vary depending on the type of contract and the parties involved.

What are the legal consequences of false reporting in Ecuador?

False reporting is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to prevent the filing of false or malicious complaints that could harm innocent people or hinder the administration of justice.

What are the rights of children in situations of domestic violence in Argentina?

Children in situations of domestic violence in Argentina have the right to the protection of their rights and well-being. Safety measures, such as restraining orders, can be implemented to protect children. In addition, assistance and support is provided through social and psychological services.

How does international money laundering affect Paraguayan entities and what sanctions could they face?

International money laundering can affect Paraguayan entities by exposing them to international sanctions and trade restrictions. Sanctions may include a ban on transactions with international entities, which negatively affects business operations and relationships. Additionally, Paraguayan entities could face fines imposed by international organizations and legal action. It is crucial for Paraguayan entities to adopt effective measures against money laundering to avoid negative consequences at a global level.

Can a debtor request a postponement of seizure in Panama?

A debtor can request a stay of garnishment in Panama if they have valid reasons to do so, such as temporary financial difficulties. The court may consider the request and, in certain cases, grant additional time before proceeding with the seizure.

How is a court decision appealed in the legal system?

Appeal involves taking the case to a higher court, arguing legal errors in the original decision.

Other profiles similar to Maribel Del Carmen Gonzalez Silva