XIOMARA AUXILIADORA GARCIA DE RAMONES - 4177XXX

Comprehensive Background check of Xiomara Auxiliadora Garcia De Ramones - 4177XXX

Nationality Venezuelan
National citizen document 4177XXX
Voter Precinct 52060
Report Available

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What are the sanctions for providing false information in the tax history request and how are they applied according to the Paraguayan State?

Providing false information on the tax history application may have consequences. The Paraguayan State can establish specific sanctions for those who provide misleading information. These sanctions can vary and must be supported by clear legal provisions setting out the circumstances in which they are applied and how they are enforced.

What is the regulation for leasing assets for medical activities in Ecuador?

The leasing of property for medical activities must comply with specific regulations related to licensing and permits for medical facilities. The contract should include detailed clauses regarding the permitted use of the space, the responsibilities of the landlord and tenant regarding suitability for medical activities, and any additional legal requirements.

How are extradition cases addressed in El Salvador?

Extradition cases in El Salvador are handled in accordance with international treaties and national legislation. The Attorney General's Office is in charge of processing extradition requests, which are then reviewed by the Supreme Court of Justice. The delivery of a person to another country is subject to legal procedures and human rights guarantees.

How does failure to comply with delivery conditions affect a sales contract in Guatemala?

Failure to comply with the delivery conditions in a sales contract in Guatemala may give rise to breach of contract. It may give rise to rights for the affected party to demand performance, compensation for damages, or even termination of the contract.

How is the challenge of administrative decisions carried out in the judicial field in Ecuador?

The challenge of administrative decisions is carried out through contentious-administrative actions. Affected parties can file lawsuits in court, arguing the illegality or arbitrariness of decisions made by government entities.

What measures are taken to prevent the use of non-governmental organizations (NGOs) in the financing of terrorism in Costa Rica?

Costa Rica has implemented regulations that require NGOs to comply with due diligence procedures and submit reports on their funding sources. This helps prevent the use of NGOs in terrorist financing.

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