CARMEN JOSEFINA ZAMORA VILLANUEVA - 13700XXX

Comprehensive Background check of Carmen Josefina Zamora Villanueva - 13700XXX

Nationality Venezuelan
National citizen document 13700XXX
Voter Precinct 10290
Report Available

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What are the requirements to apply for a license to operate a legal services company in Panama?

The requirements to apply for a license to operate a legal services company in Panama include submitting an application to the Ministry of Government and Justice and complying with the requirements established by the entity. This may include the presentation of information about the partners or lawyers who are part of the company, certificates of professional suitability, proof of financial solvency, and compliance with the rules and regulations of legal practice in the country.

Can the landlord change the conditions of the contract during the rental period in Peru?

Changing the terms of the contract generally requires the consent of both parties. It is important to establish clauses in the contract that govern any modifications and ensure that both parties agree to the proposed changes.

What has been done to promote gender equality in the field of social justice and the fight against poverty in Panama?

In Panama, actions have been implemented to promote gender equality in the field of social justice and the fight against poverty. Social protection programs aimed at women and their families have been strengthened, economic opportunities and access to decent employment for women have been promoted, and work has been done to eliminate barriers and inequalities that perpetuate gender poverty.

What are the regulations applicable to the sale of cultural or historical property in Mexico?

The sale of cultural or historical goods in Mexico is regulated by the National Institute of Anthropology and History (INAH) and the Federal Law on Archaeological, Artistic and Historical Monuments and Zones.

What is the appeal process for labor claims in the Dominican Republic?

If one of the parties is not satisfied with the ruling in a labor case, they can file an appeal with the Labor Chamber of the corresponding Court of Appeal, where the case will be reviewed and a new decision will be made.

How is the seizure of assets regulated in Guatemala in cases of debts derived from cargo transportation service contracts?

The seizure of assets in Guatemala for debts derived from cargo transportation service contracts is governed by the Civil and Commercial Procedure Code and the contract and cargo transportation laws. Freight transport 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 legality of the seizure.

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