ANA PATRICIA SILVA FERNANDEZ - 13860XXX

Comprehensive Background check of Ana Patricia Silva Fernandez - 13860XXX

Nationality Venezuelan
National citizen document 13860XXX
Voter Precinct 1820
Report Available

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The buyer may enforce the contract, terminate it, claim damages or seek available legal remedies depending on the severity of the breach.

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When conducting legal due diligence in Colombia, it is essential to examine contracts, pending litigation, regulatory compliance and other legal aspects to ensure that the transaction complies with applicable Colombian laws.

What is the procedure for registering the birth of a child in the Dominican Republic?

The procedure for registering a birth in the Dominican Republic involves submitting a birth declaration to the local Civil Registry. Required documents such as hospital birth certificate and parent ID must be provided and necessary forms completed

How are the principles of corporate social responsibility incorporated into compliance programs in Argentina?

The principles of corporate social responsibility are incorporated into compliance programs in Argentina through the adoption of sustainable practices, participation in community initiatives and the consideration of social impacts in business decision-making.

What are the penalties for rape in Colombia?

Rape in Colombia is punished severely. Penalties vary depending on the severity of the crime and can include long prison sentences. Furthermore, it is considered a crime that affects the integrity and dignity of the victim, so the sanctions are rigorous.

Is it possible to obtain the judicial records of a person in Venezuela if they have been a victim of identity theft?

In Venezuela, if a person has been a victim of identity theft and this has led to the appearance of false or incorrect judicial records, it is possible to request the correction of said information. The affected person can file a complaint with the competent authorities and provide evidence of his or her true identity so that an investigation can be carried out and erroneous judicial records can be corrected.

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