SUMAYA DEL CARMEN FONSECA PEÑA - 9415XXX

Comprehensive Background check of Sumaya Del Carmen Fonseca Peña - 9415XXX

Nationality Venezuelan
National citizen document 9415XXX
Voter Precinct 2571
Report Available

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What is the procedure to request the emancipation of a minor in Mexico?

The procedure to request the emancipation of a minor in Mexico involves filing a lawsuit before a family judge. Evidence must be presented that demonstrates that the minor has the necessary maturity and capacity to assume legal and personal responsibilities autonomously. The judge will evaluate the request and make a decision based on the best interests of the minor.

How do judicial records affect participation in community development programs in rural areas in Argentina?

In community development programs in rural areas, judicial records can be evaluated to ensure the reliability and suitability of participants, especially in projects that impact agricultural communities.

How is custody of children determined in cases of death of one of the parents?

In cases of the death of a parent, custody of the children generally passes to the surviving parent, unless there are circumstances indicating otherwise. In the absence of express designation by the deceased father, the court will determine custody considering the best interests of the minor.

Can an individual or company in Costa Rica be sanctioned for engaging in commercial activities with embargoed countries?

Yes, an individual or company in Costa Rica can be sanctioned for engaging in commercial activities with embargoed countries. Seizure regulations generally specifically prohibit or restrict these types of transactions. Competent authorities, such as customs and financial institutions, can monitor and apply sanctions to those who violate these restrictions. It is important that individuals and businesses comply with current regulations and ensure they obtain up-to-date information on embargoed countries and permitted business activities.

What are the legal provisions regarding security deposits in rental contracts in Costa Rica, and how is the proper return of these deposits ensured at the end of the contract?

The legal provisions regarding security deposits in rental contracts in Costa Rica establish that the amount of the deposit cannot exceed the equivalent of one month's rent. The legislation also sets out the conditions under which the landlord can retain part or all of the deposit, such as property damage or outstanding payments. To ensure proper return, it is common to include a detailed inventory in the contract and specify the terms for the return of the deposit at the end of the lease.

How is the sale of goods and services related to public and private transportation regulated in Mexico?

The sale of goods and services related to public and private transportation in Mexico is regulated by the Ministry of Communications and Transportation (SCT) and PROFECO, guaranteeing security and transparency in the transportation service.

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