DAMARYS JOSEFINA LEON GADEA - 12768XXX

Comprehensive Background check of Damarys Josefina Leon Gadea - 12768XXX

Nationality Venezuelan
National citizen document 12768XXX
Voter Precinct 21112
Report Available

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Are there business exchange programs between Argentine entrepreneurs and companies in Spain?

Yes, there are business exchange programs between Argentine entrepreneurs and companies in Spain. They can participate in startup acceleration programs, networking events and business collaborations that encourage the exchange of knowledge and experiences.

How is consumer protection regulated in a sales contract in Chile?

Consumer protection in Chile is regulated by the Law for the Protection of Consumer Rights. Sales contracts must comply with this legislation, which establishes rights and guarantees for consumers and prohibits misleading or abusive practices. Contracts must be clear and accessible to consumers.

What is the embargo process in cases of debts with the Federal Commission for the Protection against Sanitary Risks (COFEPRIS) in Mexico?

The seizure process in cases of debts with COFEPRIS in Mexico involves notification of the health debt, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, ultimately, the auction of assets. if necessary to cover the debt. Specific procedures may vary in each case.

How is transparency guaranteed in the review of judicial files by civil society in Mexico?

Transparency in the review of judicial files by civil society in Mexico is promoted through participation in public hearings, requests for access to files, and observation of cases of public interest. Civil society organizations can also submit reports and analyzes on the justice system. Access to information legislation supports this active participation.

Can a property that is subject to temporary usufruct be seized in Chile?

In the case of a property that is subject to temporary usufruct in Chile, the embargo generally applies to the debtor's right to receive the economic benefits during the period of usufruct. However, the usufructuary may continue to use and enjoy the property in accordance with the terms of the usufruct.

Can I request the cancellation of my judicial record in Peru if the crimes were committed through co-authorship or complicity, but not directly by me?

If the crimes in your judicial record were committed by co-authorship or complicity, but not directly by you, you may be able to request the cancellation of your judicial record in Peru. Peruvian legislation contemplates the possibility of canceling the record when it is demonstrated that participation in the crime was not of a primary nature and certain requirements are met. It is advisable to seek legal advice to evaluate your specific situation and determine if you can request cancellation.

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