ROMY MAYELA GARCIA LOPEZ - 19521XXX

Comprehensive Background check of Romy Mayela Garcia Lopez - 19521XXX

Nationality Venezuelan
National citizen document 19521XXX
Voter Precinct 49631
Report Available

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What is the period for the retention of judicial files in cases of minor infractions in El Salvador?

The length of time for retention of court records in cases of minor infractions can vary, but a shorter retention period is generally established compared to more complex cases. Records of minor infractions can be archived or deleted after a relatively short time, following specific regulations.

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Digital identification plays a fundamental role in identity validation in Peru, as it allows people and companies to carry out procedures and transactions online safely. Obtaining a digital certificate or online authentication are examples of how digital identification is used in identity validation.

What is the name of your last membership in a language learning platform in Ecuador?

My last membership in a language learning platform was on [Platform Name] until [Membership End Date].

Can judicial records in Colombia be used as evidence in a trial?

Yes, judicial records in Colombia can be used as evidence in a trial as long as the legal requirements for their presentation are met and the procedural rights of the parties involved are respected. The admissibility of the judicial records as evidence will be evaluated by the judge in charge of the case.

What is the impact of an embargo on assets that are under a construction contract in Argentina?

An embargo on assets under a construction contract can affect the contractor and the client, since the precautionary measure can interfere with the execution of the project and compliance with the contract.

Is there a specific legal framework for the imposition of sanctions on related entities that fail to comply with regulations in public contracts in Paraguay?

There may be a specific legal framework that defines sanctions and enforcement processes for related entities that fail to comply with regulations in public contracts, providing clarity and coherence.

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