NELLUIS MARLIB GARCIA AGUIAR - 13885XXX

Comprehensive Background check of Nelluis Marlib Garcia Aguiar - 13885XXX

Nationality Venezuelan
National citizen document 13885XXX
Voter Precinct 37538
Report Available

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What is the role of the Ministry of the National Water Resources Authority in Panama?

The Ministry of the National Water Resources Authority of Panama has the responsibility of managing and protecting the country's water resources. Its function is to regulate water use, promote the conservation and sustainable management of water resources, and guarantee equitable and safe access to water for all citizens.

How is early termination of the contract due to health or mobility reasons of the tenant handled in Argentina?

Early termination for reasons of health or mobility of the tenant must be contemplated in the contract. It may require advance notice and possibly specific agreements regarding the return of the deposit.

What is the process for filing a formal complaint against a beneficiary who does not comply with the conditions of the judicial support order in Bolivia?

If a support debtor in Bolivia needs to file a formal complaint against a beneficiary who does not comply with the conditions of the court support order, they can follow a legal process to do so. This usually involves filing a petition with the court that issued the original order, detailing the recipient's specific violations and providing any documentary evidence that supports the complaint. The court will review the petition and schedule a hearing to consider the complaint filed. During the hearing, the debtor will have the opportunity to present evidence and witnesses in support of the complaint before the court makes a decision on the matter. It is important to follow the proper legal process and seek legal advice if necessary to ensure that complaints against the beneficiary are appropriately addressed.

What are the necessary procedures to request a certificate of graduation or university degree in Venezuela?

To request a certificate of graduation or university degree in Venezuela, you must go to the university institution where you completed your studies and follow the internal procedures established by the institution. Generally, you must submit an application and provide the required information, such as your identification card number, academic data, among others. The university institution will issue the certificate of graduation or the university degree once it has been verified that you have met the necessary academic requirements. It is important to consult with the university institution to obtain precise information about the requirements and the specific procedure.

Is it possible to include penalty clauses for non-compliance with specific obligations in the lease contract in Argentina?

Yes, the contract may include specific penalty clauses for non-compliance with particular obligations, as long as they are reasonable and in accordance with current legislation.

What is the procedure for reviewing and updating the PEP list in Panama?

The procedure for reviewing and updating the PEP list in Panama involves cooperation between government authorities and the Superintendency of Banks to keep the list updated and accurate.

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