NORKIS NAILEE MENDOZA TONA - 14001XXX

Comprehensive Background check of Norkis Nailee Mendoza Tona - 14001XXX

Nationality Venezuelan
National citizen document 14001XXX
Voter Precinct 44020
Report Available

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What are the laws that regulate the procedures for obtaining fishing permits in international waters by Panamanian vessels?

The procedures for obtaining fishing permits in international waters by Panamanian vessels are regulated by Law 44 of 2007, which regulates fishing and aquaculture in Panama. In addition, international regulations, such as those established by the International Commission for the Conservation of Atlantic Tuna (ICCAT), are relevant. Complying with these laws is essential for Panamanian vessels to participate in fishing activities in international waters in a legal and sustainable manner, respecting the regulations established for the conservation of marine resources.

How is the security and confidentiality of personal data collected during the KYC process in Chile guaranteed?

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What happens if the defendant does not comply with the embargo in Costa Rica?

If the defendant does not comply with the seizure in Costa Rica, the forcible execution of the seizure order proceeds. This involves the sale or auction of the seized goods or assets to satisfy the debt. The proceeds of the sale are used to pay the creditor and, in some cases, to cover the costs of the seizure process. It is important that the defendant comply with the seizure order to avoid foreclosure, as this may result in the loss of the seized assets.

What is the identity validation process in accessing lawyer services and legal advice in the Dominican Republic?

When accessing lawyer services and legal advice in the Dominican Republic, identity validation is an essential part of the legal representation process. Clients seeking legal advice must provide valid identification documents when retaining an attorney or law firm. Additionally, it is common to require details about the legal case, relevant evidence, and other data related to the legal matter. Accurate identification is crucial to establishing legal relationships and ensuring that clients' legal rights are respected. Additionally, this helps protect the confidentiality of legal information.

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