YUSMARY MUJICA - 13269XXX

Comprehensive Background check of Yusmary Mujica - 13269XXX

Nationality Venezuelan
National citizen document 13269XXX
Voter Precinct 28240
Report Available

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How is liability for hidden defects or defects addressed in a sales contract in Ecuador?

It is crucial to specify responsibilities for hidden defects or defects in the contract. In Ecuador, consumer regulations provide protection to the buyer in case of defective products. The contract must establish warranties, deadlines for claims, and procedures for resolving disputes related to hidden defects or defects.

Can I request a review of my criminal record if I have been proven innocent in a criminal case?

If you have been proven innocent in a criminal case and you believe your criminal record contains incorrect information, you can request a review. You must contact the National Civil Police (PNC) and submit a formal request for review, attaching documentation and evidence that proves your innocence. The PNC will conduct an investigation and, if your innocence is confirmed, will make the necessary corrections to your criminal record.

What is the process to obtain residency in Spain from Ecuador for reasons of family reunification?

The process involves the Spanish citizen or legal resident requesting family reunification in Spain, presenting the required documentation at the Immigration Office.

How is the responsibility of public servants regulated in cases of corruption in Ecuador?

The responsibility of public servants in cases of corruption is regulated by the Organic Law of Transparency and Access to Public Information, establishing sanctions and accountability mechanisms.

What are common regulatory compliance practices in the financial sector of the Dominican Republic?

In the financial sector, regulatory compliance practices include due diligence in customer identification, reporting suspicious transactions, anti-money laundering, and financial risk management. They must also comply with the regulations of the Central Bank and the Superintendency of Banks of the Dominican Republic.

How is the information updated on the identity card of an Ecuadorian citizen who has changed nationality and then returned to Ecuador?

The updating of the information on the identity card of an Ecuadorian citizen who has changed nationality and then returned to Ecuador is carried out in the Civil Registry. Documents supporting the change of nationality must be presented and established procedures must be followed to ensure that the ID reflects updated information.

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