NANCY DOMINGA MELENDEZ DE SILVEIRA - 3855XXX

Comprehensive Background check of Nancy Dominga Melendez De Silveira - 3855XXX

Nationality Venezuelan
National citizen document 3855XXX
Voter Precinct 28300
Report Available

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What is the impact of the Condominium Extinction Law on lease contracts in Ecuador?

The Condominium Termination Law may affect lease contracts if the leased property is part of a condominium subject to termination. The parties should be informed about the process and the possible implications for the lease agreement. It is advisable to include clauses that contemplate this situation in the contract.

Can I use my official Mexican ID as an identification document to enter private health institutions in Mexico?

Yes, in many cases, you can use your official Mexican ID as an identification document to enter private health institutions in Mexico. However, it is advisable to check the specific requirements of each institution, as some may require additional documents.

What is the deadline to file a lawsuit to challenge recognition of paternity in Panama?

In Panama, the deadline to file a lawsuit to challenge recognition of paternity is five years from when the recognition was known or from when the interested party reached the age of majority. After this period, the recognition of paternity is considered valid and cannot be challenged.

What is the legal basis for criminal offense legislation in Guatemala?

Criminal offense legislation in Guatemala is based primarily on the Guatemalan Penal Code, which establishes the laws and penalties for a wide range of crimes. In addition, there are other related laws and codes that regulate specific aspects of criminal offenses.

What obligations do companies in Panama have to guarantee regulatory compliance in their operations?

Companies in Panama have the obligation to comply with labor, tax, environmental and other laws and regulations that affect their operations. This includes the responsibility to pay taxes, protect employee rights and comply with health and safety regulations.

How are challenges related to PEP supervision addressed at the level of non-governmental organizations (NGOs) in Argentina?

Challenges related to PEP supervision at the level of non-governmental organizations (NGOs) in Argentina are addressed through specific measures. Rigorous controls are implemented in the financial transactions of NGOs, including the evaluation of the origin of funds and transparency in accountability. In addition, collaboration between authorities and NGOs is promoted to improve oversight and ensure that these organizations operate ethically and legally. The participation of civil society is also essential to warn about possible irregularities in this sector.

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