ROXANA ANDRADE MARTINEZ - 12729XXX

Comprehensive Background check of Roxana Andrade Martinez - 12729XXX

Nationality Venezuelan
National citizen document 12729XXX
Voter Precinct 37362
Report Available

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Yes, a contract for the sale of real estate can be annulled in cases of defects of consent, error, fraud or fraud, in accordance with the Panamanian Civil Code.

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If you reside in a nursing home, you can obtain an Identity Card in Honduras following the procedures established by the National Registry of Persons (RNP). Additional documents proving your residence in the nursing home may be required.

What requirements apply to political donations made by PEP in Panama?

Political donations made by PEP may be subject to specific regulations, including disclosure of funding sources.

How are safety and quality risks assessed in due diligence in the manufacturing industry in Mexico?

Safety and quality risk assessment is essential in due diligence in the manufacturing industry in Mexico. This involves reviewing plant safety practices, product and process quality standards, and production risk management. Additionally, supply chain management policies, product traceability, and the ability to respond to safety incidents and quality issues must be considered. Effective safety and quality risk management is essential to maintaining the integrity of manufactured products.

Can the embargo in Panama be applied to goods or assets that are subject to a mortgage or lien?

Yes, the seizure in Panama can be applied to property or assets that are subject to a mortgage or lien. Even if there is a mortgage or lien on an asset, the creditor can request the seizure of said asset to ensure compliance with the outstanding debt. However, the creditor must respect the rights and priorities of other creditors with guarantees over the same asset, in accordance with the applicable legal provisions.

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