MILEYDY GREGORIA QUERALEZ - 17196XXX

Comprehensive Background check of Mileydy Gregoria Queralez - 17196XXX

Nationality Venezuelan
National citizen document 17196XXX
Voter Precinct 28880
Report Available

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What are the laws and penalties associated with the crime of fraud in Panama?

Fraud is a crime in Panama and is punishable by the Penal Code. Penalties for fraud may vary depending on the severity of the crime and the specific circumstances, but may include imprisonment, fines, and the obligation to restitute defrauded property or money.

What are the legal and practical deadlines for the execution of a sales contract in Colombia?

It is crucial to establish clear deadlines in a sales contract in Colombia. These deadlines may include the delivery of goods or services, payment deadlines and other commitments. In addition to the deadlines agreed between the parties, it is important to take into account the legal deadlines established by Colombian law for certain contractual aspects. This helps avoid potential conflicts and ensures efficient execution of the contract.

What is the role of the National Human Rights Commission in the extradition process in Mexico?

The National Human Rights Commission in Mexico can intervene in extradition cases to supervise respect for the fundamental rights of the individuals involved and issue recommendations to the competent authorities.

What are the legal consequences of statutory rape in Colombia?

Rape in Colombia refers to sexual relations with a minor when there is a significant age difference or a relationship of authority or trust. Legal consequences may include criminal legal actions, prison sentences, fines, administrative sanctions, registration as a sex offender, and victim protection and support measures.

Can you request the lifting of an embargo in Brazil if the debtor demonstrates the impossibility of payment?

Yes, it is possible to request the lifting of a garnishment in Brazil if the debtor can demonstrate a true inability to pay due to adverse financial circumstances. This may require providing evidence of financial status, such as financial statements, accounting documents, and other relevant records. The court will evaluate the situation and make a decision based on the evidence presented.

Can you provide the name of your registered GP on your health documents in Ecuador?

My primary care doctor is [Doctor's Name].

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