ANGERLIS CRISBEL SIVIRA SIVIRA - 20237XXX

Comprehensive Background check of Angerlis Crisbel Sivira Sivira - 20237XXX

Nationality Venezuelan
National citizen document 20237XXX
Voter Precinct 28620
Report Available

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Are there legal provisions that protect the privacy of individuals in relation to their judicial records in Panama?

Yes, the Panamanian State has specific laws and regulations that protect the privacy of the information contained in judicial records, limiting its access and use.

How can I apply for a work visa in the DR?

To obtain a work visa in the Dominican Republic, you must have a job offer from a Dominican company and present documents that support your application, such as an employment contract and proof of financial solvency. You must process the visa at the Dominican consulate in your country of origin

What are the legal requirements for subcontracting in public contracts in Paraguay?

Paraguayan regulations may establish specific requirements for subcontracting in public contracts, regulating how and under what conditions subcontracts can be carried out.

What are the legal steps to seize assets in Guatemala in cases of debts derived from solid waste collection service contracts?

The legal steps to seize assets in Guatemala for debts derived from solid waste collection service contracts are found in the Civil and Commercial Procedure Code and the public contract and services laws. Companies in charge of solid waste collection 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.

How is the privacy of the tenant protected in Panama during the term of the contract?

The tenant's privacy is protected in Panama, and the landlord must respect the tenant's rights to privacy. Any access to the rented property by the landlord must be done in a justified manner and respecting the privacy of the tenant.

What measures are taken to prevent evasion of verification on risk lists in the security services sector in Costa Rica?

In the security services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

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