SULENNYS SARAHIT MARTINEZ PALMERO - 17690XXX

Comprehensive Background check of Sulennys Sarahit Martinez Palmero - 17690XXX

Nationality Venezuelan
National citizen document 17690XXX
Voter Precinct 8551
Report Available

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What are the specific regulations for property lease contracts in free trade zones in the Dominican Republic?

Property leases in free trade zones in the Dominican Republic may be subject to specific regulations related to commercial activity in these special areas. Regulations may address issues such as permitted business activities, tax benefits, registration requirements, and restrictions on international trade. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Specific regulations may vary depending on the free trade zone and the nature of the commercial activity. It is advisable to consult local authorities and seek legal advice if necessary

What are the key aspects to consider when performing legal due diligence in Colombia?

When conducting legal due diligence in Colombia, it is essential to examine contracts, pending litigation, regulatory compliance and other legal aspects to ensure that the transaction complies with applicable Colombian laws.

Does my judicial record affect my ability to practice certain regulated professions in Argentina?

Yes, judicial records can affect the possibility of practicing certain regulated professions in Argentina. When applying for a professional license or registration, competent authorities may evaluate judicial records as part of the evaluation of professional suitability and ethics.

What is the process to request modification of custody in Mexico?

The process to request modification of custody in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that demonstrate a substantial change in circumstances that justifies the modification of custody. The judge will evaluate the request and make a decision based on the best interests of the minor.

Do judicial records in Mexico include information on arrests without conviction?

Yes, judicial records in Mexico can include information about arrests without conviction. This means that the fact of having been arrested for alleged involvement in a crime is recorded, even if no conviction has been reached.

Can a debtor stop a garnishment in the Dominican Republic by filing a suspension request?

Yes, a debtor can request the suspension of a garnishment in the Dominican Republic if he submits a valid request and demonstrates that he has good cause to do so.

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