ROSALBA CAÐAS VARGAS - 23228XXX

Comprehensive Background check of Rosalba CaãAs Vargas - 23228XXX

Nationality Venezuelan
National citizen document 23228XXX
Voter Precinct 32750
Report Available

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Can the landlord impose exclusivity clauses in the contract in Mexico?

The landlord may impose exclusivity clauses in the lease, which prohibit the tenant from conducting certain activities or businesses on the property that compete with other tenants in the same location. These clauses must be clearly specified in the contract.

What is the process to obtain the adoption of a minor in Guatemala when the parents are abroad?

In cases in which the parents are abroad and they wish to adopt a minor in Guatemala, the requirements established by Guatemalan law and by the country of origin of the adopters must be met. This involves submitting documentation, complying with evaluation processes, and following international adoption procedures.

Can the embargo in Panama be applied to debts in foreign currency?

Yes, the embargo in Panama can be applied to debts in foreign currency. The currency in which the debt is contracted is not a determining factor for the application of the embargo. If a financial obligation has been breached, regardless of the currency in which it was agreed, the creditor can request the seizure of the corresponding property or assets.

What is the regulation of the Paraguayan State in relation to the safety of products and services, and what are the requirements that companies must meet to guarantee the quality and safety of their products?

The safety of products and services in Paraguay is regulated by Law No. 1,573/99 "On the Quality of Goods and Services." Companies must meet specific requirements to ensure the quality and safety of their products, and must carry out testing and certification as established by regulations. Complying with these regulations is essential to ensure the safety of consumers and avoid possible penalties for the marketing of defective or dangerous products.

What is recidivism in Mexican criminal law?

Recidivism in Mexican criminal law refers to when a person commits a new crime after having previously been convicted of another crime, which can increase the penalty imposed.

How is the impact and effectiveness of the sanctions applied in El Salvador in preventing the financing of terrorism evaluated?

The evaluation of the impact and effectiveness of the sanctions applied in El Salvador in the prevention of terrorist financing is carried out through analysis and continuous monitoring. The effectiveness of the measures, the adequacy of the procedures and the identification of possible areas of improvement will be evaluated. In addition, we collaborate with international organizations and share experiences with other countries to strengthen strategies and ensure that sanctions fulfill their purpose in the fight against the financing of terrorism.

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