NELLY MARGARITA MARTINEZ - 12752XXX

Comprehensive Background check of Nelly Margarita Martinez - 12752XXX

Nationality Venezuelan
National citizen document 12752XXX
Voter Precinct 16720
Report Available

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What is the procedure for the insolvency or bankruptcy of a company in the Dominican Republic?

The insolvency or bankruptcy procedure of a company in the Dominican Republic follows Law 141-15 on Restructuring and Liquidation of Business Companies and Individuals. It involves the submission of an application for restructuring or liquidation before a competent court. The court appoints a trustee or liquidator and supervises the process in accordance with the law

How is the government structured in Colombia?

In Colombia, the government is structured as a democratic and federal republic. Executive power rests with the president, elected by popular vote for a four-year term. Legislative power is divided into the Senate and the House of Representatives, while judicial power is exercised through the Supreme Court and other courts.

What are the requirements to apply for a license to operate a child care services center in Panama?

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What are the legal implications for Dominican individuals or companies attempting to evade international embargoes?

Attempting to evade international embargoes can have serious legal implications for Dominican individuals or companies. This may include economic sanctions, trade restrictions, travel bans, asset freezes, and possible legal action by other affected countries. It is essential to comply with regulations and respect international sanctions to avoid adverse legal consequences.

What is the deadline to request alimony in case of de facto separation in Honduras?

In Honduras, there is no specific deadline to request alimony in case of de facto separation. The application can be made at any time when the need exists and the legal requirements to receive alimony are met.

What is preventive habeas corpus and how is it used in the Peruvian judicial system?

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