SERGIA MOLINA DE ROJAS - 5200XXX

Comprehensive Background check of Sergia Molina De Rojas - 5200XXX

Nationality Venezuelan
National citizen document 5200XXX
Voter Precinct 33420
Report Available

Recommended articles

What is the process for resolving disputes through the Superintendency of Control of Market Power in lease contracts in Ecuador?

If the parties agree to resolve disputes through the Superintendency of Market Power Control, they must follow the procedures established by this entity. It is important to include specific clauses in the contract that indicate this process and how the Superintendency's participation in dispute resolution will be carried out.

How can I apply for a housing subsidy in Costa Rica?

To apply for a housing subsidy in Costa Rica, you must submit an application to the National Institute of Housing and Urban Planning (INVU), accompanied by documents such as your identity card, proof of income, certificates of marital status, among others.

Can I obtain information about the judicial history of a company in Panama?

In Panama, it is not possible to obtain information on specific judicial records of a company. Judicial records refer to individuals and not corporate entities. However, it is possible to access public information about legal processes related to a company, such as lawsuits or litigation, through the judicial system.

How can companies address fraud and corruption in the Dominican Republic?

To address fraud and corruption, companies must implement prevention policies, conduct internal investigations, report any suspicious activity, and cooperate with appropriate authorities. It is also important to foster a culture of integrity.

What participation does the Attorney General's Office have in the management of judicial files in El Salvador?

The Attorney General's Office may be involved in collecting and presenting evidence in court files.

Can the embargo in Panama be applied to goods or assets that are necessary for the care of dependent people, such as children or older adults?

In Panama, the embargo generally does not apply to property or assets that are necessary for the care of dependent people, such as children or the elderly. The importance of ensuring the well-being and adequate care of dependent persons is recognized, which is why assets essential for their care and sustenance are usually exempt from embargo. However, it is advisable to consult with an attorney for specific advice based on individual circumstances.

Other profiles similar to Sergia Molina De Rojas