ESTHER FEDERICA BASTARDO - 499XXX

Comprehensive Background check of Esther Federica Bastardo - 499XXX

Nationality Venezuelan
National citizen document 499XXX
Voter Precinct 14990
Report Available

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What are the deadlines for the automatic expungement of criminal records in Mexico?

In Mexico, the deadlines for automatic expungement of criminal records vary depending on state and federal law. Generally, criminal records are kept on record for a specific period of time, which can vary depending on the severity of the crime. After that period, the records are automatically deleted. For example, in the case of misdemeanors, records may be expunged after certain years without recidivism. It is important to check your local laws and seek legal advice to understand the specific deadlines that apply in each case.

What are the legal implications of contracts for the sale of goods for research purposes in technological and engineering sciences in Mexico?

Contracts for the sale of goods for research purposes in technological and engineering sciences in Mexico must comply with research regulations, intellectual property and academic collaboration agreements, respecting copyright and intellectual property rights when applicable.

Does the Public Ministry of Panama play any role in obtaining judicial records for criminal investigations?

Yes, the Public Ministry of Panama plays a fundamental role in obtaining judicial records for criminal investigations. You can request relevant judicial information for ongoing cases and collaborate closely with the Judicial Branch in this process.

How are conflict resolution clauses handled in franchise sales contracts in Ecuador?

Dispute resolution clauses are essential in franchise sales contracts. The contract may specify whether the parties elect mediation, arbitration, or other dispute resolution methods. It is also important to define the jurisdiction and applicable law in case it is necessary to resort to court. These clauses are crucial to avoiding protracted and costly disputes.

How are disputes resolved in a rental contract in Ecuador?

Disputes in lease contracts in Ecuador can be resolved through mediation, conciliation or, ultimately, through judicial processes. The Tenancy Law establishes the procedures to resolve conflicts between landlord and tenant.

Can I use my passport as an identification document in the Dominican Republic?

Yes, a valid passport can be used as an identification document in the Dominican Republic, in addition to being a travel document.

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