MARTHA LEONOR FLORES ROMERO - 25408XXX

Comprehensive Background check of Martha Leonor Flores Romero - 25408XXX

Nationality Venezuelan
National citizen document 25408XXX
Voter Precinct 62100
Report Available

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What legislation regulates the crime of apology of crime in Guatemala?

In Guatemala, the crime of apology of crime is regulated in the Penal Code. This legislation establishes sanctions for those who, publicly or through any media, praise, justify or promote the commission of crimes. The legislation seeks to prevent the promotion of criminal conduct and preserve order and peaceful coexistence in society.

What is the National Supplier Registry in relation to the RUT?

The National Supplier Registry (RNP) in Chile is a registry that uses the RUT to identify companies and suppliers that wish to do business with the State.

Can the landlord refuse to renew a lease without just cause in Paraguay?

The landlord's ability to refuse to renew a contract without good cause depends on what is stated in the original contract. In general, if the contract includes an automatic renewal clause, the landlord cannot refuse without valid reason.

Can you request the suspension of an embargo in Panama if an error or defect in the legal process is alleged?

Yes, you can request the suspension of an embargo in Panama if an error or defect in the legal process is alleged. If the debtor believes that substantial errors or defects were made in the garnishment process, he or she may apply to the court to suspend the garnishment until the legal issues raised are resolved. The court will evaluate the request and make a decision based on the specific circumstances of the case.

What control and monitoring measures are applied to international fund transfers in El Salvador to prevent money laundering?

Rigorous controls are carried out and reports are made on international fund transfers to identify suspicious transactions.

What are the specific regulations for leasing properties for agricultural purposes in Chile?

The leasing of property intended for agricultural purposes may be subject to specific regulations, such as the minimum contract duration. It is recommended that you consult with a legal professional with experience in agricultural leases.

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