ZEURIMAR CAROL MARICHALES GARCIA - 15903XXX

Comprehensive Background check of Zeurimar Carol Marichales Garcia - 15903XXX

Nationality Venezuelan
National citizen document 15903XXX
Voter Precinct 40523
Report Available

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What are the common reasons for an embargo to be applied in Panama?

Seizure in Panama can be applied for different reasons, such as non-payment of loans, non-payment of taxes, contractual disputes, failure to comply with legal obligations or unfavorable court rulings. In general, it is used as a tool to ensure compliance with a financial or legal obligation.

How is misleading advertising in sales contracts regulated in Mexico?

Misleading advertising is regulated in Mexico by the Federal Consumer Protection Law, which prohibits false or misleading advertising and establishes penalties for non-compliance.

What are the notification and authorization mechanisms for changes to product specifications in Bolivia?

The notification and authorization mechanisms for changes to product specifications are described in clause [Clause Number]. These establish how and when proposed changes must be notified, as well as the procedures for obtaining the necessary authorization from the other party, ensuring transparency and mutual agreement in Bolivia.

Can an employer in the Dominican Republic deny employment based on a criminal record?

In the Dominican Republic, an employer has the power to consider a candidate's criminal record when evaluating his or her suitability for a job. However, there are laws and regulations that place restrictions on how criminal records can be used in making employment decisions. It is important that employment decisions based on criminal records are proportionate and related to the job in question.

What measures are being taken to strengthen international cooperation in the fight against PEP-related corruption in Ecuador?

Ecuador has signed international cooperation agreements to combat corruption. This includes exchange of information with other countries and collaboration with international organizations to prevent money laundering and transnational corruption.

How does the embargo affect the rights of citizens in Costa Rica?

The embargo, although it is a legal measure to ensure compliance with financial obligations, can affect the rights of citizens in Costa Rica. It seeks to balance the right to property with the need to guarantee the payment of debts. It is essential that the seizure process is carried out in a fair and transparent manner, respecting the procedural rights of all parties involved. Additionally, Costa Rican law may include provisions to protect certain essential assets or limit the scope of the embargo in specific situations, especially to protect those in more vulnerable economic situations.

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