GLADYS CECILIA VERA DE NIÑO - 9133XXX

Comprehensive Background check of Gladys Cecilia Vera De Niño - 9133XXX

Nationality Venezuelan
National citizen document 9133XXX
Voter Precinct 48541
Report Available

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Can a landlord refuse to renew a lease at the end of its term in Costa Rica?

In Costa Rica, the landlord has the right to refuse to renew a lease at the end of its term if the contract so establishes. However, if the landlord decides not to renew, he must notify the tenant sufficiently in advance so that he can look for a new home.

What is the typical time frame for Paraguayan courts to keep court records on file?

The typical length of time for courts in Paraguay to keep court records on file may vary, but they are generally retained for a considerable period of time after the resolution of the case, for the purpose of preserving the historical record of the administration of justice.

Are there specific laws to protect the rights of children in situations of de facto separation of parents in Paraguay?

Although there are no specific laws, Paraguayan courts can intervene in situations of de facto separation of parents to guarantee the protection of the children's rights. We seek to maintain meaningful relationships with both parents, always prioritizing the well-being of the minor.

Does Guatemalan AML legislation only apply to financial institutions?

No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.

What are the implications of disciplinary records on access to social housing programs in Mexico?

Disciplinary background may have implications for access to social housing programs in Mexico, as some authorities or institutions may consider background when assessing the suitability of applicants. However, regulations and policies vary by entity and specific program. It is important to consult the regulations and requirements of each social housing program to understand how background may affect eligibility. In some cases, housing programs may allow people with records to participate under certain conditions or after a specific period of good behavior.

How does the Public Ministry of Panama contribute to the regulation of judicial files in the context of investigations and legal processes?

The Public Ministry of Panama contributes significantly to the regulation of judicial files in the context of investigations and legal processes. Its main role includes legal representation of the State, directing investigations and prosecuting crimes. In the management of judicial files, the Public Ministry guarantees that legal procedures are followed, contributing to the correct regulation and administration of the information contained in said files. Likewise, it can intervene to protect rights, ensure the integrity of the information and contribute to the application of sanctions in cases of violations of regulations related to judicial files.

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