OMAIRA KARINA FERNANDEZ FERNANDEZ - 18319XXX

Comprehensive Background check of Omaira Karina Fernandez Fernandez - 18319XXX

Nationality Venezuelan
National citizen document 18319XXX
Voter Precinct 60360
Report Available

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What is the role of suspensive conditions in a sales contract in Argentina?

Conditions precedent in an Argentine sales contract are future events that, once met, activate certain obligations or terms of the contract. It is important to clearly detail these conditions and the effects of their compliance or non-compliance.

What are the requirements to apply for a license to operate a technology company in Panama?

The requirements to apply for a license to operate a technology company in Panama include submitting an application to the Government Innovation Authority (AIG) and complying with the requirements established by the entity. This may include the presentation of a business plan, information about the technological services or products offered, proof of financial solvency, and compliance with technology standards and regulations. In addition, you must have trained personnel in the field of technology. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the technology company will be granted.

Are there penalties for carrying a false identification card in Panama?

Yes, carrying a false identification card in Panama is a crime and can lead to legal sanctions.

How is the ISO quality certification of a company in Argentina verified?

Verifying the certification in ISO quality regulations of a company in Argentina involves contacting the corresponding certifying entity. Copies of the certificates can be requested and the authenticity of the certification verified. Additionally, some certification bodies offer online services for verification of ISO certificates. Obtaining the company's consent and following the procedures established by the certifying entity are fundamental steps to guarantee legality and transparency in the verification of certification in ISO regulations.

Can judicial records in Colombia be used in civil cases or non-criminal legal disputes?

In general, judicial records in Colombia refer to criminal offenses and are usually used in cases related to the criminal field. However, in certain cases, such as legal disputes involving aspects of good conduct or moral fitness, judicial records may be presented as relevant evidence before the court.

How is the authenticity of an engineering services contract in the Dominican Republic verified?

The authenticity of an engineering services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the engineering services to be provided, timelines, costs and other terms and conditions agreed upon between the client and the engineering services company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of engineering services contracts is important for the successful completion of engineering projects.

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