JUAN MIGUEL ADRIAN NARVAEZ - 16931XXX

Comprehensive Background check of Juan Miguel Adrian Narvaez - 16931XXX

Nationality Venezuelan
National citizen document 16931XXX
Voter Precinct 41760
Report Available

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How does the Ombudsman's Office in Panama address complicity in cases of human rights violations and guarantee the protection of vulnerable people?

The Ombudsman's Office in Panama addresses complicity in cases of human rights violations through the investigation and denunciation of practices that involve accomplices in acts that violate fundamental rights. Its main function is to protect the rights of vulnerable people and can collaborate with other entities to ensure justice and punish those involved in complicity in human rights violations. The Ombudsman's Office contributes to the defense of fundamental rights and the prosecution of complicity in situations of vulnerability.

What are the registration and notarization procedures for a contract for the sale of personal property in Peru?

Unlike real estate, contracts for the sale of personal property in Peru generally do not require registration in the Real Estate Registry. However, it is common to notarize these contracts to publicly certify the transaction. Notarization can help resolve future disputes and provide solid legal evidence in the event of litigation. Additionally, it is important to keep copies of the contract properly signed and notarized for future reference.

How do embargoes affect the research and development of technologies for information management and protection of personal data in Bolivia?

Embargoes can affect the research and development of technologies for information management and protection of personal data in Bolivia, impacting cybersecurity and the privacy of citizens. Projects aimed at encryption systems, cyber-attack prevention technologies and awareness programs on the importance of data protection may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that strengthen the security of information during the embargo process. Collaboration with computer security entities, the review of data protection policies and the promotion of investments in cybersecurity technologies are essential to address embargoes in this sector and contribute to the preservation of digital integrity in Bolivia.

How are cultural and communication aspects handled in due diligence in Mexico?

Understanding cultural and communication aspects is important in due diligence in Mexico. Effective communication channels must be established with the parties involved and cultural differences that may affect negotiations and the relationship with local partners must be understood. It is crucial to work with interpreters or cultural advisors if necessary.

What rights does a tenant have in Mexico in case of default by the landlord?

If the landlord breaches the contract (for example, does not make necessary repairs), the tenant can notify in writing and, in some cases, request termination of the contract and return of rent.

How is the amount of fines and late fees determined for tax debtors in Panama?

The amount of fines and late fees for tax debtors in Panama is determined based on current tax legislation. The law establishes specific rates and criteria for calculating fines and surcharges in cases of tax non-compliance. These may vary depending on the nature of the debt, the length of default, and other relevant factors. The ANIP applies these rates consistently to guarantee equity in the treatment of debtors. It is important that taxpayers are familiar with the legal provisions governing fines and surcharges, as this influences the total amount of debt to be settled.

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