ARELYS DEL MAR SALAS RODRIGUEZ - 14901XXX

Comprehensive Background check of Arelys Del Mar Salas Rodriguez - 14901XXX

Nationality Venezuelan
National citizen document 14901XXX
Voter Precinct 59230
Report Available

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Are there laws that regulate the participation of minors in family judicial proceedings in Paraguay?

The laws that regulate the participation of minors in family judicial proceedings may vary in Paraguay. However, it seeks to guarantee consideration of the best interests of the minor by allowing their participation in an adequate and protected manner.

What is the role of the Judicial Branch of Guatemala in the interpretation and application of laws related to due diligence?

The Judicial Branch has the role of interpreting and applying laws related to due diligence, guaranteeing consistency and legality in the resolution of judicial cases linked to this area in Guatemala.

Can I request the expungement of my judicial record if I have been convicted of a crime of fraudulent contracting with the State?

The crimes of fraudulent contracting with the State also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of fraudulent contracting with the State is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

Can sanctions be applied to contractors for ethical breaches, such as bribery, in El Salvador?

Yes, sanctions on contractors can be applied for ethical breaches, such as bribery or corruption in public projects in El Salvador. Ethics and integrity are fundamental in public procurement.

How can Guatemalan companies adapt to changes in due diligence regulations internationally?

Adaptation involves staying informed about regulatory updates, adjusting internal policies, and training staff to meet new international requirements.

Can the sanctions for contractors sanctioned in Panama be proportional to the seriousness of the violation?

Yes, sanctions can be proportional to the severity of the violation, and legislation can establish scales of sanctions depending on the nature of the hiring of sanctioned contractors in Panama.

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