WENDY JOSEFINA ARAY RAMOS - 19256XXX

Comprehensive Background check of Wendy Josefina Aray Ramos - 19256XXX

Nationality Venezuelan
National citizen document 19256XXX
Voter Precinct 40720
Report Available

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What is the legal treatment of sales contracts involving defective goods or services in Panama and what are the buyer's rights in these cases?

Sales contracts that involve defective goods or services may have specific legal treatment in Panama. Legislation may establish rights for the buyer in the event of defective products, including the right to repair, replacement or refund. Understanding how sales contracts are legally addressed in the event of defects is essential to protect consumer rights and to ensure seller liability in situations of contractual breach.

What is the procedure for obtaining a custody order in cases of gender violence in the Dominican Republic?

In cases of gender violence in the Dominican Republic, the procedure for obtaining a custody order generally involves filing a complaint with a family court or a specialized gender violence court. The victim must provide evidence of the violence suffered. The court will evaluate the request and, if deemed necessary to protect the victim and minor children, will issue a custody order and protective measures.

Does the judicial record in Panama include information on intellectual property violations?

Judicial records in Panama generally focus on records of criminal proceedings and criminal convictions. Information about intellectual property violations may be recorded separately and handled under intellectual property laws.

Are there incentives for contractors who implement proactive compliance measures in Peru?

Yes, there are incentives for contractors who implement proactive compliance measures [details on tax benefits, recognitions]. This encourages the voluntary adoption of ethical and legal practices.

What measures are being taken to strengthen the protection of the rights of migrants in Mexico?

Measures are being implemented to strengthen the protection of the rights of migrants in Mexico, such as the promulgation of laws and policies for regular and orderly migration, the creation of humanitarian assistance and protection programs, raising awareness about migration rights and risks, comprehensive care for victims of violence and discrimination, and regional and international cooperation on the matter.

How does financing through debt instruments affect the fiscal record in Colombia?

Financing through debt instruments may have tax implications in Colombia. Interest paid on debt may have specific tax treatments, and the structure of the financing may affect the tax burden. Taxpayers should consider financing strategies that optimize tax position, such as the efficient use of deductible interest and capital structure management. Specialized financial and tax advice is valuable in managing financing through debt instruments.

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