MARIELA DEL CARMEN CARABALLO DUARTE - 6256XXX

Comprehensive Background check of Mariela Del Carmen Caraballo Duarte - 6256XXX

Nationality Venezuelan
National citizen document 6256XXX
Voter Precinct 36230
Report Available

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Can companies sanctioned in the past contract with the State again in the future?

It depends on the severity of the sanction and whether they meet the repair and rehabilitation requirements. Some companies may be eligible to rehire.

Is it possible to register a lease contract in Bolivia and what are the benefits of doing so?

In Bolivia, it is possible to register a lease contract with the Property Registration and Control Authority (ARCAI) to grant legal validity and protection to the parties involved. The registration of the lease contract offers benefits such as legal certainty, protection of the rights of the parties before third parties, and the possibility of enforcing the contract before the competent authorities in case of disputes. In addition, the registration of the lease contract may be required to request mortgage loans or other financial services that require a legal document that supports the lease of the property. It is important that the parties consider registering the lease agreement to ensure its validity and legal protection in case of any eventuality during the term of the agreement.

What is the procedure to request judicial authorization to carry out DNA tests in cases of parentage in Chile?

The procedure to request judicial authorization to carry out DNA tests in cases of parentage in Chile involves filing a lawsuit before the corresponding family court. Evidence and arguments must be presented to demonstrate the need and relevance of DNA testing to establish parentage. The court will evaluate the evidence and make a decision considering the best interests of the minor and the search for biological truth.

What is the relationship between the fight against corruption and the supervision of PEPs in Peru?

Oversight of PEPs in Peru is a key component of the fight against corruption, as it focuses on political and government figures who are often involved in corrupt acts. Integrity in government is essential to prevent corruption.

Can the parties agree to alimony outside of court in the Dominican Republic?

Yes, the parties can reach a voluntary agreement regarding child support outside of court in the Dominican Republic. However, it is important that the agreement is formalized and legally binding to ensure that obligations are met.

What information must the landlord provide to the tenant before signing the contract in Argentina?

The landlord must provide detailed information about the property, payment terms, and any other relevant information before the tenant signs the contract.

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