MARY NELLY BRACHO - 7641XXX

Comprehensive Background check of Mary Nelly Bracho - 7641XXX

Nationality Venezuelan
National citizen document 7641XXX
Voter Precinct 59681
Report Available

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What are the tenant's options if the landlord wants to sell the leased property before the contract ends in the Dominican Republic?

If the landlord wishes to sell the leased property before the end of the contract in the Dominican Republic, the tenant's options may vary depending on what is established in the contract and the law. In some cases, the tenant may be entitled to a first refusal option, which means they have the opportunity to purchase the property before it is sold to a third party. This preferential purchase option must be specified in the contract. If there is no first-purchase option in the contract, the tenant can generally remain in the property until the lease ends, regardless of the sale of the property. It is important for the tenant to be informed and consult with an attorney to understand their rights and options if the property is sold.

What specific regulations apply to the pharmaceutical industry in Mexico and what are the implications of non-compliance?

The pharmaceutical industry in Mexico is subject to strict regulations related to drug safety, quality and advertising. Failure to comply can result in severe penalties and loss of public trust.

What is the process to request the annulment of a marriage in Mexico?

The process to request the annulment of a marriage in Mexico involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate the existence of a legal cause for annulment, such as a marriage entered into under duress, fraud, mistake, legal incapacity or lack of consent. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.

What strategies are used to ensure continuity of services to clients identified as PEP during audits or investigations in El Salvador?

Protocols are followed to ensure continuity of services while cooperating with authorities during audits or regulatory investigations.

What are the laws that regulate cases of apology of crime in Honduras?

The apology of crime in Honduras is regulated by the Penal Code. This law establishes that the apology of crime, which involves the public praise, exaltation or justification of a crime, can be considered a crime in itself. Sanctions are established for those who commit this type of behavior.

How are discrepancies or errors in information handled during background checks in Colombia?

Established procedures must be followed to correct any discrepancies. The individual has the right to appeal and correct incorrect information in his or her record.

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