JUAN AMADO FUENTES - 359XXX

Comprehensive Background check of Juan Amado Fuentes - 359XXX

Nationality Venezuelan
National citizen document 359XXX
Voter Precinct 20370
Report Available

Recommended articles

How is equal rights and opportunities in the family promoted by the executive branch in El Salvador?

Through policies that promote gender equality, equal opportunities for all family members and measures to prevent discrimination in the family environment.

Can the lessor change the conditions of the contract during its validity in Argentina?

Changing the terms of the contract during its term generally requires the mutual consent of both parties, unless previously stipulated in the contract.

How are judicial records used in judicial processes in El Salvador?

Judicial records are used in judicial processes in El Salvador as evidence to support court cases. Courts may take a person's background into account when making decisions in subsequent cases. Lawyers and parties involved in a judicial process may present judicial records as part of their arguments or evidence. Judicial records play a role in making fair and equitable judicial decisions.

What are the responsibilities of the creditor once the embargo has been carried out in Mexico?

Mexico Once the embargo has been carried out in Mexico, the creditor has legal responsibilities that must be fulfilled. These responsibilities include the realization of the seized assets in the manner established by law, the application of the funds obtained for the payment of the outstanding debt or obligation, and the rendering of accounts to the debtor and the competent judicial authorities. The creditor must also respect the rights of the debtor and comply with the established deadlines and legal requirements.

How has Costa Rica adapted to international standards for the prevention of money laundering and terrorist financing?

Costa Rica has strengthened its legal framework to comply with international standards against money laundering and terrorist financing. Law 8204 and its reforms establish preventive measures, reporting obligations and international cooperation to effectively combat these threats.

What strategies have been implemented to combat money laundering in the real estate sector in Bolivia?

Given the vulnerability of the real estate sector to money laundering, Bolivia has implemented specific strategies. More rigorous due diligence is required in real estate transactions, with the obligation to report significant transactions. In addition, controls have been established to prevent the use of properties as instruments for money laundering, contributing to transparency in this sector.

Other profiles similar to Juan Amado Fuentes