ROSMARY RODRIGUEZ SANTANA - 11665XXX

Comprehensive Background check of Rosmary Rodriguez Santana - 11665XXX

Nationality Venezuelan
National citizen document 11665XXX
Voter Precinct 1800
Report Available

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What is the impact of international sanctions on compliance in Chile?

International sanctions have a significant impact on compliance in Chile, as Chilean companies must comply with international regulations, such as sanctions imposed by the United States Office of Foreign Assets Control (OFAC) and other similar entities. Failure to comply with these sanctions can result in significant legal and financial consequences, so companies should be aware of the sanctions in place and take steps to comply with them.

Are there limits for modifying alimony in Ecuador?

There are no strict limits on modification of alimony in Ecuador, but it is generally recommended to request modification when there are significant changes in circumstances. This may include changes in income, additional expenses, or any other relevant factor that affects the ability to meet the support obligation.

What is the importance of dispute resolution clauses in sales contracts in Colombia?

Dispute resolution clauses specify how disagreements between the parties will be addressed. In Colombia, these clauses may include provisions for mediation, arbitration or judicial tribunals. It is essential to establish a clear and efficient process to resolve disputes and avoid protracted litigation. Additionally, clauses must comply with local regulations and ensure that dispute resolution is fair and equitable for both parties.

What is the process for rectification of civil status records in Peru and when is it necessary to correct errors in legal documents?

The rectification of civil status certificates allows you to correct errors in documents related to a person's civil status, such as birth or marriage certificates.

What is the procedure to request the regulation of the possession and personal care of children in Chile?

To request the regulation of the possession and personal care of children in Chile, a complaint must be filed with the corresponding family court. The reasons and circumstances that justify the need to establish a personal possession and care regime must be stated. The court will evaluate the arguments and make a decision in the best interests of the minor.

How is the crime of drug trafficking penalized in Costa Rica?

Drug trafficking in Costa Rica can carry penalties of up to 25 years in prison, seeking to combat illegal trafficking of controlled substances.

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