SUBEY MARGARITA TELLES MARTINEZ - 17184XXX

Comprehensive Background check of Subey Margarita Telles Martinez - 17184XXX

Nationality Venezuelan
National citizen document 17184XXX
Voter Precinct 46200
Report Available

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Can lawyers access the judicial records of their clients in Panama?

Lawyers in Panama can access their clients' judicial records as part of their legal defense or representation. This is essential for the preparation of legal cases.

How is the government financed in El Salvador?

The government of El Salvador is financed through various sources. One of them is tax collection, which includes taxes on income, trade and consumption. It also receives income from the sale of goods and services, obtaining international loans and financial aid from international organizations.

How are the challenges of waste management in Panama addressed?

The government of Panama has implemented policies and programs to address waste management challenges. The reduction, reuse and recycling of waste is promoted, collection and proper disposal systems are strengthened, environmental education is promoted and shared responsibility between the government, industry and civil society in waste management is encouraged.

What measures can the tenant take if the property suffers damage not repaired by the landlord in Argentina?

If the landlord does not carry out the necessary repairs, the tenant can request the intervention of local authorities and, in extreme cases, terminate the contract with compensation.

How is the application of sanctions addressed in cases of deficient verification in risk lists involving international transactions?

The application of sanctions in cases of deficient verification in risk lists involving international transactions is addressed through international cooperation and coordination of efforts between countries. Panama participates in international initiatives and collaborates with organizations such as the Financial Action Task Force (FATF). International cooperation is essential to address cases involving international transactions and ensure the effective imposition of sanctions. The shared information between countries and the coordination in the application of sanctioning measures contribute to preventing the misuse of the financial system in international transactions related to illicit activities.

Can the parties to a sales contract in Guatemala modify the terms after its execution?

Yes, the parties to a sales contract can modify the terms of the contract by mutual agreement. It is important to document any modifications in a written document to avoid future misunderstandings.

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