YAZMIN HIRAIDA ROJAS HERRERA - 12648XXX

Comprehensive Background check of Yazmin Hiraida Rojas Herrera - 12648XXX

Nationality Venezuelan
National citizen document 12648XXX
Voter Precinct 33190
Report Available

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Can judicial records affect the possibility of obtaining a construction permit in Peru?

In Peru, the judicial record itself is not usually a determining factor in obtaining a construction permit. However, a history of non-compliance with building regulations or serious crimes that may affect public safety could influence the evaluation of the permit by local authorities.

What is the role of the government of Panama in regulatory compliance and how is it involved in supervising the activities of entities to ensure compliance with laws and regulations?

The government of Panama plays a fundamental role in regulatory compliance by establishing laws and regulations. In addition, through entities such as the Superintendency of Banks and other regulatory authorities, it supervises the activities of the entities to ensure compliance. The government can also conduct audits and evaluate companies' compliance with applicable laws, implementing corrective measures where necessary.

What is the dispute resolution process in intellectual property cases in the fashion field in Mexico?

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What is the process for annulling a marriage in case of bigamy in the Dominican Republic?

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What is the typical time frame for the court to issue a decision in a child support case in the Dominican Republic?

The time frame for the court to issue a decision in a child support case in the Dominican Republic can vary, but in general, the court is expected to resolve the case in a reasonable time. The process can take several months, depending on the complexity of the case and the court's workload.

What is the situation of the protection of the rights of workers in the entertainment and events industry sector in Argentina?

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