JOSE ELIODORO URRUTIA PARRA - 22143XXX

Comprehensive Background check of Jose Eliodoro Urrutia Parra - 22143XXX

Nationality Venezuelan
National citizen document 22143XXX
Voter Precinct 63380
Report Available

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What are the mechanisms to evaluate the financial strength of Bolivian business partners and mitigate risks related to insolvency?

The mechanisms include thorough financial analysis, review of credit histories, and establishment of sound contractual conditions. Implementing staggered payment policies and ensuring you have adequate financial collateral are effective strategies to protect against potential defaults.

What is the maximum period to file a claim for annulment of an embargo in Peru based on errors in the determination of the debt?

The maximum period to file a claim for annulment of an embargo in Peru based on errors in the determination of the debt may vary depending on the situation and the applicable regulations. In general, it is recommended to consult with a specialized lawyer to find out the deadlines and specific legal requirements for filing an annulment claim in this context.

What is the dispute resolution process in concession contracts in Panama?

The resolution of disputes in concession contracts in Panama may follow mediation, arbitration or litigation processes, depending on the provisions of the contract. The courts can intervene in case of disagreement.

What are the rights of people displaced due to discrimination due to economic situation in Ecuador?

People displaced due to discrimination due to economic situation in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador seeks to promote equal opportunities and guarantee the protection of the rights of people displaced due to discrimination due to economic situation.

How is the financing of terrorism defined in Ecuador and what measures have been taken in this regard?

In Ecuador, terrorist financing is defined as the provision or collection of funds with the intention of using them directly or indirectly in terrorist activities. The country has adopted measures to prevent and combat this crime, such as the identification and freezing of assets related to internationally designated terrorist organizations.

What are the legal restrictions for the use of judicial records in Guatemala?

There are legal restrictions on the use of judicial records in Guatemala, and their public disclosure without authorization is prohibited. Furthermore, the information should only be used for legitimate purposes related to making informed decisions. Violation of these restrictions may result in legal sanctions.

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