SILVIA YANETH ROMERO SOMAZA - 7888XXX

Comprehensive Background check of Silvia Yaneth Romero Somaza - 7888XXX

Nationality Venezuelan
National citizen document 7888XXX
Voter Precinct 60690
Report Available

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What are the legal implications of a sales contract in Peru in the event of insolvency or bankruptcy of one of the parties?

In the event of insolvency or bankruptcy of one of the parties to a sales contract in Peru, there are significant legal implications. Peruvian law contemplates insolvency and bankruptcy procedures that may affect the performance of the contract. It is important to include clauses that establish how the situation will be handled in the event of insolvency or bankruptcy, such as termination of the contract or restructuring of obligations.

Can a foreigner obtain an DPI in Guatemala?

Yes, foreigners legally residing in Guatemala can apply for a DPI. They must follow the process established by the National Registry of Persons (RENAP), providing the required documentation and complying with the specific requirements for foreigners.

How is research and technological development promoted in the prevention of money laundering in the Dominican Republic?

The promotion of research and technological development in the prevention of money laundering in the Dominican Republic is achieved through investment in advanced technologies and collaboration with research institutions. Technological systems and tools are used to detect suspicious activities and analyze large volumes of financial data. In addition, cooperation with academic and research institutions is encouraged to develop new methodologies and approaches in the fight against money laundering. Technology plays an important role in the detection and prevention of money laundering, and its promotion is essential to maintain up-to-date and effective regulations in the Dominican Republic.

What is the situation of the rights of people with disabilities in the sports field in Honduras?

People with disabilities have protected rights in the sports field in Honduras. There are laws and policies that seek to guarantee their inclusion in sports practice, equal opportunities, access to adapted sports facilities and programs, and participation in sports competitions. However, there are still challenges in terms of accessibility and the full promotion of the participation of people with disabilities in the sporting field.

Can I request the cancellation of my judicial record in Peru if I was convicted of a minor crime?

In Peru, it is possible to request the cancellation of your judicial record even if you have been convicted of a minor crime. Peruvian law establishes that, once the sentence has been served and a certain period of time has elapsed without committing new crimes, you can request the cancellation of your judicial record. It is important to comply with the requirements and deadlines established by legislation and submit the corresponding request to the issuing entity.

What are the legal provisions for the protection of the rights of children in cases of divorce or separation from their parents in Guatemala?

Legal provisions for the protection of the rights of children in cases of divorce or separation from their parents include consideration of the best interests of the child in decisions about custody, visitation and alimony.

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