ELSY MERCEDES COLINA HERNANDEZ - 11772XXX

Comprehensive Background check of Elsy Mercedes Colina Hernandez - 11772XXX

Nationality Venezuelan
National citizen document 11772XXX
Voter Precinct 23170
Report Available

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What are the possible sanctions that the Supreme Court of Justice and the National Bar Association in Panama can apply in case of misconduct by lawyers?

The Supreme Court of Justice and the National Bar Association in Panama have the authority to impose various sanctions in cases of misconduct by lawyers. These sanctions can range from reprimands and purposes to temporary or permanent suspension of the professional license. The purpose of these sanctions is to maintain ethics and legality in the practice of law, guarantee justice and protect society's confidence in the country's legal system.

Can I obtain the judicial records of a company or entity in Honduras?

In Honduras, judicial records are generally requested for individuals and not for companies or entities. However, it is possible to obtain information about judicial processes in which a company or entity has been involved, such as lawsuits or litigation, through specific inquiries in the competent courts.

Can I request the judicial records of a person with whom I am contracting professional services?

No, in general, you cannot directly request the judicial records of a person with whom you are contracting professional services in Argentina. However, depending on the type of service and applicable regulations, you may require the provider to present certain documents or certificates that prove their suitability or absence of criminal records relevant to the service they provide.

Can an embargo affect assets that are being used as work tools in Argentina?

Assets used as work tools may have special protections during a seizure, ensuring the continuity of the debtor's work and professional activities.

What are the prescription periods for judicial records in Peru?

In Peru, statutes of limitations vary depending on the nature of the crime. For example, minor crimes can be prescribed in a shorter period of time than serious crimes. It is important to consult with an attorney for detailed information.

What are the legal guarantees in a contract for the sale of goods in Costa Rica?

In a sales contract in Costa Rica, the seller is legally obliged to deliver the good in adequate conditions, free of hidden defects or defects, and to comply with the descriptions and promises made in the contract. Non-compliance may give rise to claims for damages.

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