PATRICIA ADRIANA MARTINEZ GONZALEZ - 17475XXX

Comprehensive Background check of Patricia Adriana Martinez Gonzalez - 17475XXX

Nationality Venezuelan
National citizen document 17475XXX
Voter Precinct 35100
Report Available

Recommended articles

How is alimony established in Ecuador?

Alimony is established considering the needs of the beneficiary, the ability of the person obliged to pay and other relevant factors. It can be agreed between the parties or determined by a judge in case of disagreement.

Can a person be charged as an accessory if he or she was unaware of the criminal intent of the primary perpetrator?

In some cases, a person can be charged as an accessory even if he or she was unaware of the primary perpetrator's criminal intent. Criminal law may consider complicity based on objective contribution to the crime, regardless of subjective knowledge of criminal intent. This means that if the accomplice provided aid or resources that facilitated the crime, even without knowing the criminal intent, they could be considered an accomplice. However, legislation and jurisprudence may vary in this regard.

What is the importance of judicial records in obtaining licenses to open businesses in Bolivia?

In Bolivia, judicial records may be considered when applying for licenses to open businesses, especially in certain regulated sectors. Authorities may assess the suitability of applicants before granting business licenses. It is crucial to review industry-specific requirements and seek legal advice to understand how background information may affect business licensing.

What are the legal consequences of the embargo in Paraguay?

The embargo carries important legal consequences in Paraguay. The seized assets are immobilized until the debt is paid or an agreement is reached. If the debtor does not pay, the assets can be auctioned to satisfy the debt.

Can private companies lead initiatives to reduce bureaucracy in administrative procedures?

Yes, they can propose simplifications, eliminate unnecessary steps and test new methodologies to streamline processes.

How does risk list verification affect charities and non-profit organizations in Ecuador?

Charities and non-profit institutions should be especially cautious about checking against risk lists. Inclusion on these lists may affect your ability to receive donations and funding. These organizations must implement rigorous controls to ensure that their activities are in compliance with regulations and avoid potential associations with entities on risk lists...

Other profiles similar to Patricia Adriana Martinez Gonzalez