MIRIAM DEL VALLE GONZALEZ LAYA - 9899XXX

Comprehensive Background check of Miriam Del Valle Gonzalez Laya - 9899XXX

Nationality Venezuelan
National citizen document 9899XXX
Voter Precinct 40361
Report Available

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Does the Salvadoran State carry out periodic evaluations of regulatory compliance in different sectors?

Yes, regular evaluations are carried out to identify areas for improvement and adjustments to current regulations based on effectiveness and current needs.

What are the legal considerations when selling franchises in the Dominican Republic?

The sale of franchises in the Dominican Republic involves specific agreements and regulations. The parties must comply with Law No. 42-08 on Commercial Franchises and agree on terms related to the franchise, including royalties, use of trademarks and franchisee support. Franchise agreements must comply with local franchise laws.

How is kidnapping punished in Colombia?

Kidnapping in Colombia carries severe penalties, which can include long-term imprisonment. Colombian legislation seeks to combat this crime forcefully, considering it a serious violation of human rights and citizen security.

What laws regulate cases of breach of trust in Honduras?

Abuse of trust in Honduras is regulated by the Penal Code and other laws related to crimes against property. These laws establish sanctions for those who, taking advantage of the trust placed in them, commit fraudulent or unfair acts that damage another person's assets.

How is the lack of access to technology in certain sectors of the population addressed when carrying out online procedures in Costa Rica?

The lack of access to technology is addressed in Costa Rica through the implementation of alternative options to carry out procedures. Although digitalization is encouraged, in-person services are maintained for those who do not have access to technology. In addition, it seeks to expand connectivity and promote digital inclusion to guarantee that all citizens can benefit from the modernization of procedures.

What is the process for adopting a child by a relative in the Dominican Republic?

Adopting a child by a relative in the Dominican Republic involves following a legal process that includes approval from the Dominican adoption authorities. Termination of birth parents' rights is required, and adoptive relative must meet suitability requirements

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