DELIA MARINA DIAZ MEDINA - 3788XXX

Comprehensive Background check of Delia Marina Diaz Medina - 3788XXX

Nationality Venezuelan
National citizen document 3788XXX
Voter Precinct 49457
Report Available

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How are cases of contractual liability resolved in the civil sphere in Ecuador?

Cases of contractual liability are resolved through judicial actions in the civil sphere. Affected parties can file lawsuits to enforce their contractual rights, and the process involves evaluating evidence, interpreting contractual clauses, and issuing rulings that resolve the dispute.

Has the embargo in Venezuela affected cooperation in the field of professional training and training?

Yes, the embargo has affected cooperation in the field of professional training and training in Venezuela. Trade and financial restrictions make it difficult to participate in educational exchange programs, collaborate with international institutions and experts, and access training and professional development opportunities. This may limit the opportunities for Venezuelan professionals to update their skills and knowledge.

How is the identity card processed for Bolivian citizens adopted by foreign citizens and then return to Bolivia?

Bolivian citizens adopted by foreign citizens can obtain or renew their identity card upon returning to Bolivia, following the procedures of the SEGIP and the immigration authorities.

What is the purpose of identifying Politically Exposed Persons in Costa Rica?

The purpose of identifying Politically Exposed Persons (PEP) in Costa Rica is to prevent and detect illicit financial activities, such as money laundering and terrorist financing. Since PEPs can use their positions to facilitate illegal transactions, it is essential to know their identity and properly track their financial activities to ensure the integrity of the financial system and prevent corruption.

How is the amount of damages determined in a judicial file for civil liability in Bolivia?

The determination of the amount of damages is based on various factors, such as the evidence presented, the economic impact of the losses suffered, and the applicable legal principles. Surveyors and experts may be called to assess the extent of the damage. The court will consider these assessments and arguments from both sides before issuing a decision on the amount of damages. Accuracy in determining the amount is essential to provide fair compensation to the affected party.

How are disputes between landlord and tenant resolved in Mexico?

In case of disputes, you can resort to legal means, mediation or arbitration. Local courts are common for resolving disputes, and it is recommended that you consult a real estate and leasing attorney.

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