MERY STEFANY TORRES MARIN - 20132XXX

Comprehensive Background check of Mery Stefany Torres Marin - 20132XXX

Nationality Venezuelan
National citizen document 20132XXX
Voter Precinct 690
Report Available

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What is the identity validation process when accessing vehicle sales services in the Dominican Republic?

When accessing vehicle sales services in the Dominican Republic, identity validation is carried out mainly through the vehicle purchase and sale processes. Vehicle sellers typically require presentation of valid identification documents when purchasing a new or used vehicle. This is essential to establish legal ownership of the vehicle and for ownership records at the General Directorate of Internal Revenue (DGII) of the Dominican Republic. Furthermore, l

How is biometric information protected in the identity validation process in Costa Rica?

The collection and use of biometric information is governed by strict legal regulations that ensure the protection of this sensitive information during the identity validation process.

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What are the laws and regulations that protect employees in cases of business closure or bankruptcy in Costa Rica, and what are the legal measures to address labor claims arising from these situations?

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What is the process for resolving disputes through judicial channels in sales contracts in the Dominican Republic?

In case of disputes in sales contracts in the Dominican Republic, the parties can resort to judicial channels. The process of resolving disputes through courts involves filing a complaint with the competent court and holding court hearings. The court will issue a ruling that will resolve the dispute. It is important to have legal advice during this process

How are conciliation cases handled in the Paraguayan judicial system and when is this method of dispute resolution encouraged?

In Paraguay, conciliation cases are handled through Law No. 1,285/98, which regulates the mediation and conciliation process. Conciliation is an alternative dispute resolution method in which an impartial third party facilitates dialogue between the parties to reach a voluntary agreement. This approach is especially encouraged in civil and commercial cases before they go to trial. The courts can refer the parties to a conciliation process, and there are specialized mediation and conciliation centers. Conciliation seeks to save time and costs, promote mutually acceptable solutions, and alleviate the workload of the courts.

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