NATHALIE DEL VALLE MARQUEZ ARASME - 12360XXX

Comprehensive Background check of Nathalie Del Valle Marquez Arasme - 12360XXX

Nationality Venezuelan
National citizen document 12360XXX
Voter Precinct 40386
Report Available

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Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective cosmetic or personal care products?

As a party to liability litigation for damages caused by defective cosmetic or personal care products in Mexico, you can request the judicial records of the manufacturer, distributor or supplier involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

What is the appeal process for tax decisions in the Dominican Republic?

The process of appealing tax decisions in the Dominican Republic involves submitting a claim to the DGII within the established period. If the claim is dismissed, the taxpayer can file an appeal with the Tax Court, which is an independent entity charged with resolving tax disputes. It is important to follow the appropriate procedures to exercise this right.

What is the insurance contract in Mexican commercial law?

The insurance contract is one in which one party (insurer) undertakes to compensate another party (insured) for damages or losses that may be suffered, in exchange for the payment of a premium.

Does a judicial record in Costa Rica affect my ability to travel abroad?

Judicial records in Costa Rica may affect the ability to travel abroad in certain cases. When applying for a visa or entering other countries, criminal history information may be requested. Each country has its own policies and entry requirements, and may deny entry or visa based on criminal records on record. It is advisable to research and verify the requirements of each country before planning a trip abroad.

What precautionary measures can be imposed during a judicial process in Panama?

During a judicial process, precautionary measures may be imposed to guarantee the appearance of the parties or the protection of victims. This may include pre-trial detention, house arrest, bans on leaving the country, and other restrictions.

What is the validity period of a judicial record certificate in Argentina?

The certificate is usually valid for 6 months to 1 year, but some agencies may require a more recent one.

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