CLAUDIA SUSANA MARCANO UGUETO - 13139XXX

Comprehensive Background check of Claudia Susana Marcano Ugueto - 13139XXX

Nationality Venezuelan
National citizen document 13139XXX
Voter Precinct 714
Report Available

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How are changes in the ownership or corporate structure of a party managed in Bolivia?

The management of changes in ownership or corporate structure is addressed in clause [Clause Number], specifying how the parties must notify and manage changes in ownership or corporate structure that may affect the performance of the contract in Bolivia, ensuring continuity and stability of the commercial relationship.

Can judicial records in Ecuador affect obtaining a permit to carry firearms?

Yes, judicial records in Ecuador can affect obtaining a permit to carry firearms. The Weapons and Explosives Control Law establishes that to obtain a permit to carry firearms, a series of requirements must be met, including the presentation of judicial records. If a person has a criminal record related to serious or violent crimes, they will likely be denied a weapons permit.

How is the conciliation process regulated in the judicial system of El Salvador?

Conciliation is governed by the Mediation and Conciliation Law, offering a voluntary method to resolve extrajudicial disputes.

How does Panama collaborate with other countries in the fight against money laundering and the financing of terrorism?

Panama collaborates with other countries in the fight against money laundering and the financing of terrorism through international agreements, exchange of information and participation in organizations such as the Financial Action Task Force (FATF) and the Network of Financial Intelligence Units of America of the South ( SOUTH Network).

Can a person with a criminal record in Mexico be deported if they are not a Mexican citizen?

If a person with a criminal record in Mexico is not a Mexican citizen, they may face the risk of deportation if immigration authorities determine that their criminal record makes them inadmissible or eligible for deportation. Deportation is usually related to serious crimes and can be a consequence of irregular immigration or violation of immigration laws. It is important to seek legal advice if you are facing the possibility of deportation due to a criminal record.

What are the laws and regulations governing the detention and deportation of undocumented persons in the United States, and how may they affect Panamanians who are in the country without legal authorization?

The laws and regulations governing the detention and deportation of undocumented people in the United States are established by USCIS and immigration authorities. Panamanians who are in the country without legal authorization may face the possibility of detention and deportation if they are identified by immigration authorities. Understanding these laws and seeking legal advice is essential for those seeking to understand their rights and options in undocumented situations in the United States.

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