ANGEL LUIS LEZAMA BARRETO - 23501XXX

Comprehensive Background check of Angel Luis Lezama Barreto - 23501XXX

Nationality Venezuelan
National citizen document 23501XXX
Voter Precinct 14189
Report Available

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How is the protection of confidential information in court files handled in trial cases related to financial crimes in the Dominican Republic?

In cases of lawsuits related to financial crimes, special measures are applied to protect confidential information in court files. This may include restricting access to sensitive financial information and confidentiality of certain documents related to the case.

What happens if the leased property is in poor condition at the beginning of the contract in the Dominican Republic?

If the leased property is in poor condition at the beginning of the contract in the Dominican Republic, it is important that both parties adequately document this in the initial inventory. The inventory should describe any damage or problems existing on the property. Additionally, it is the landlord's responsibility to address and repair these issues before the tenant moves out. If the landlord fails to make the necessary repairs, the tenant must notify the landlord and give the landlord a reasonable amount of time to fix the problems. If the landlord does not respond or make repairs, the tenant may have the right to terminate the contract or seek compensation.

Can a criminal record in Mexico affect obtaining a permit to export or import regulated goods, such as works of art or antiques?

criminal record in Mexico can affect obtaining a permit to export or import regulated goods, such as works of art or antiques. Customs and foreign trade authorities may consider applicants' criminal records when granting export or import permits. Convictions for crimes related to illegal trafficking of cultural property or tax evasion may influence the decision to grant a permit. It is important to review the specific requirements for the export and import of regulated goods and seek legal advice if necessary.

What are the legal and ethical risks associated with intellectual property in the technology sector in Argentina?

In the technology sector, due diligence must delve into intellectual property issues. Patents, copyrights, and licensing agreements must be evaluated. Additionally, it is essential to identify potential litigation related to intellectual property, as it could have a significant impact on the valuation and stability of the business.

How are alimony cases handled in situations of long-term unemployment in Mexico?

When a food debtor faces prolonged unemployment in Mexico, they must notify the court and provide evidence of their unemployment status. The court will consider this circumstance and could temporarily adjust the amount of the pension or establish a payment plan appropriate to the debtor's new economic situation. It is important to actively search for employment and demonstrate reasonable efforts to find work. Lack of effort may not be taken into account by the court. In cases of long-term unemployment, the court may review the situation periodically to assess whether there have been changes in the debtor's ability to pay the pension.

Does the judicial branch in El Salvador have jurisdiction in determining alimony?

Yes, the judicial branch can establish and enforce alimony orders to ensure the support of children or spouses in cases of separation or divorce.

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