DIERYELIN MERCEDES LAVADO LARA - 25588XXX

Comprehensive Background check of Dieryelin Mercedes Lavado Lara - 25588XXX

Nationality Venezuelan
National citizen document 25588XXX
Voter Precinct 7632
Report Available

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Can a person's criminal record be obtained if they have been convicted of a crime committed abroad?

In Ecuador, judicial records are limited to criminal proceedings and convictions registered in the country. Therefore, if a person has been convicted of a crime committed abroad, that record will not be available in court records issued in Ecuador. However, in some cases, Ecuadorian authorities may request information through international cooperation mechanisms to obtain details about the conviction abroad.

What is the process for reviewing and approving a payment agreement in the context of a embargo in the Dominican Republic?

The process of reviewing and approving a payment agreement in the context of a embargo in the Dominican Republic involves the evaluation and approval of the agreement by the court, which ensures that it is fair and enforceable

Can judicial records in Venezuela be used as a criterion to determine eligibility for rehabilitation or social reintegration programs?

Yes, judicial records in Venezuela can be used as one of the criteria to determine eligibility for rehabilitation or social reintegration programs. The authorities in charge of administering these programs may evaluate a person's judicial record to determine their willingness and aptitude to participate in social reintegration programs and overcoming criminal behavior.

How is the participation of contractors in critical infrastructure projects for national security in Argentina addressed?

Participation in critical infrastructure projects is subject to additional national security assessments. Stricter risk assessment measures are implemented and specific security protocols are established to ensure that contractors are trustworthy and do not pose threats to the country's security.

How is the tax liability of heirs determined in Ecuador?

In the event of the death of a taxpayer, tax liability may pass to heirs in Ecuador. The determination of this responsibility depends on the existence of a succession patrimony. The heirs must file the succession declaration and comply with the tax obligations related to the inheritance. It is advisable to seek legal advice to fully understand the responsibilities and rights in the succession process.

What is the marital partnership regime in Costa Rica?

The marital partnership regime in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage. Property is considered community property and is divided equally in the event of divorce or dissolution of marriage.

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