ZOILA COROMOTO TORRES MOLINA - 19277XXX

Comprehensive Background check of Zoila Coromoto Torres Molina - 19277XXX

Nationality Venezuelan
National citizen document 19277XXX
Voter Precinct 16810
Report Available

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How are post-contractual non-compete clauses handled in sales contracts in Colombia?

Post-contractual non-compete clauses restrict a party from engaging in similar business activities after termination of the contract. In Colombia, these clauses must be reasonable in scope and duration, complying with local competition and consumer protection laws. It is essential to clearly define geographical and temporal restrictions, as well as the consequences in case of violation. Additionally, the conditions under which the non-compete clause will be valid and enforceable must be specified. Including detailed post-contractual non-competition clauses protects the selling party's business interests and prevents potential unfair competition.

Can I request a review of my judicial records if I have served a sentence in another country and wish to reside in El Salvador?

If you have served a sentence in another country and wish to reside in El Salvador, you can request a review of your judicial records in the country. You must contact the National Civil Police (PNC) and provide documentation and evidence that demonstrate that you have fully served your sentence and that you have followed the conditions established by the corresponding authorities. The PNC will evaluate the information and make a decision on the review of your judicial record based on the established criteria.

What is the impact of ransomware attacks on the government sector in Mexico?

Ransomware attacks can have a devastating impact on the government sector in Mexico by disrupting critical services, compromising the integrity of government data, and causing financial and reputational damage, which can impact the government's ability to serve the population and maintain stability.

What are the rights of children in cases of separation or divorce by mutual agreement in Chile?

In cases of separation or divorce by mutual agreement in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. Parents have the responsibility to ensure their well-being and development, and must comply with the agreements established in the separation or divorce process.

What is the focus of the legislation on risk assessment and management in the framework of due diligence in financial transactions in El Salvador?

Clear procedures are established to assess and manage risk, including the identification and classification of high-risk clients.

What are the legal restrictions for seizing assets in Guatemala in cases of debts arising from translation and interpretation service contracts?

The legal restrictions to seize assets in Guatemala for debts arising from translation and interpretation service contracts are found in the Civil and Commercial Procedure Code and the laws on contracts and linguistic services. Translation and interpretation companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

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