DAMA SENEIDA LICONA GALLEGOS - 21315XXX

Comprehensive Background check of Dama Seneida Licona Gallegos - 21315XXX

Nationality Venezuelan
National citizen document 21315XXX
Voter Precinct 7460
Report Available

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What is the legal framework for the crime of breach of contract in Panama?

Breach of contract is a crime in Panama and is regulated by the Civil Code. Penalties for breach of contract may include payment of damages, termination of the contract and other corrective measures as stipulated in contract law.

Which authorities in Panama have access to criminal records and under what circumstances?

Various government agencies, such as the National Police and the justice system, may have access to criminal history records in Panama under specific circumstances and for legal purposes.

How can disputes related to disciplinary records be resolved in Guatemala?

In the event of disputes related to disciplinary records in Guatemala, professionals or employees may resort to appeal or review procedures established by the regulations of their profession or sector. This may involve presenting evidence of your ethical conduct or appealing a disciplinary sanction to a regulatory body or professional body. Specific regulations may establish the steps to be taken in the event of a dispute.

What legal protection exists for de facto couples in Guatemala?

In Guatemala, de facto couples do not have the same legal recognition as marriage. However, they can establish private agreements or contracts to regulate aspects such as joint property, alimony or the distribution of assets in the event of separation.

How is identity verified in the application process for construction and architectural services in the Dominican Republic?

In the process of requesting construction and architecture services in the Dominican Republic, identity verification is carried out by presenting the identification and electoral card or passport by clients seeking design, construction or remodeling services. Construction and architecture companies require this information to comply with regulations and to ensure clients are correctly identified. Identity verification is essential to carry out construction and design projects legally and safely.

How to carry out the process for registering a consulting contract in the SECOP in Colombia?

The registration of a consulting contract in the SECOP is carried out by submitting the contract information, complying with the SECOP requirements and following the process established for the public procurement of consulting services.

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