JUAN CARLOS TRIAS GUILARTE - 15192XXX

Comprehensive Background check of Juan Carlos Trias Guilarte - 15192XXX

Nationality Venezuelan
National citizen document 15192XXX
Voter Precinct 4662
Report Available

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What is the business management contract in Mexican commercial law

The business management contract in Mexican commercial law is one in which a person, called manager, manages the business of another person, called owner, without being expressly authorized to do so, in order to obtain a benefit for the owner or avoid harm.

What are the options available for alimony when the debtor does not comply with alimony obligations in Colombia?

If a food debtor does not comply with his obligations in Colombia, the food debtor can seek the execution of measures such as seizure of assets, direct deduction of wages or even imprisonment of the debtor. It is essential to initiate appropriate legal processes to ensure compliance with maintenance obligations.

Does the Panamanian State promote innovation and the use of advanced technologies to improve due diligence processes?

Yes, the Panamanian State promotes innovation and the use of advanced technologies to improve due diligence processes. This includes fostering solutions.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of freedom of education in Panama?

In Panama, the right to freedom of education is guaranteed. People have the freedom to choose the type of education they wish to receive, whether through public or private institutions. Educational diversity is promoted, respecting the autonomy of educational institutions and the right of parents to decide about the education of their children. In addition, it seeks to ensure the quality of education and respect for the fundamental principles of teaching.

Are there mediation programs in Chile to resolve disputes related to alimony?

Yes, in Chile there are mediation programs to help the parties involved resolve disputes related to alimony amicably and outside of court. Mediation may be an option before resorting to a judicial process.

What is the Dominican Republic's approach to addressing money laundering in high-risk sectors, such as the trading of precious metals and gemstones?

In the Dominican Republic, a special approach has been taken to address money laundering in high-risk sectors, such as the trading of precious metals and gemstones. Stricter regulations have been put in place requiring enhanced due diligence in transactions involving these assets. The identification and exhaustive verification of clients is promoted, as well as the adequate documentation of transactions and the reporting of suspicious activities to the UAF.

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