DINOSKA LORENA COLINA FERNANDEZ - 15367XXX

Comprehensive Background check of Dinoska Lorena Colina Fernandez - 15367XXX

Nationality Venezuelan
National citizen document 15367XXX
Voter Precinct 57681
Report Available

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The crime of abuse of trust in Mexican criminal law refers to the misappropriation of movable or immovable property that is in the custody, possession or administration of a person by virtue of a relationship of trust, and is punishable with penalties ranging from from fines to deprivation of liberty, depending on the value of what was defrauded and the circumstances of the case.

How does jurisprudence influence the interpretation and application of sales contracts in Costa Rica?

Jurisprudence has a significant influence on the interpretation and application of sales contracts in Costa Rica. Previous court rulings set precedents that can guide the interpretation of contractual clauses and the resolution of disputes. Case law can also contribute to the evolution of the interpretation of legal provisions applicable to sales contracts. Parties and legal professionals should be aware of relevant case law to understand how courts have approached similar cases in the past, which may impact how sales contracts are interpreted and applied today.

What is the role of the National Customs Authority of Panama in verifying criminal records related to international trade?

The National Customs Authority of Panama may have a role in verifying criminal records related to international trade. Your role may include reviewing criminal records of individuals or companies involved in import and export activities to ensure they comply with ethical and legal requirements. Collaborate with other entities, such as the National Police, to obtain updated and reliable information on the criminal records of those who participate in international trade, contributing to the security and legality of customs transactions.

What is the insolvency and bankruptcy process in Panama?

The insolvency and bankruptcy process in Panama is governed by the Business Reorganization and Liquidation Law. It provides a legal framework for the restructuring and liquidation of companies in financial difficulties.

What is the legal framework for financing operations for sustainable infrastructure projects in Colombia?

The financing operations of sustainable infrastructure projects in Colombia are regulated by different entities and regulations, such as the Ministry of Finance and Public Credit, the National Infrastructure Agency (ANI) and the National Development Finance Company (FDN). The legal framework establishes the requirements and procedures for the financing of infrastructure projects that meet social, environmental and economic sustainability criteria. The implementation of clean technologies, energy efficiency, social inclusion, mitigation of environmental impacts and the participation of public and private actors in the development of sustainable infrastructure projects is promoted.

What are the inheritance rights of children in Peru?

In Peru, children have inheritance rights over their parents' inheritance. They have the right to inherit both the father's and the mother's assets in equal shares, except in cases of will that provide differently.

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