JULIO JAIME RIVAS DURAN - 19056XXX

Comprehensive Background check of Julio Jaime Rivas Duran - 19056XXX

Nationality Venezuelan
National citizen document 19056XXX
Voter Precinct 13308
Report Available

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What legal provisions regulate property sales contracts subject to Horizontal Property regulation in Peru?

Property sales contracts subject to Horizontal Property regulation in Peru are regulated by the Horizontal Property Law. This law establishes the rules for the ownership and management of independent units in buildings and condominiums. Sales contracts must comply with these regulations and clearly set out the rights and responsibilities of owners, including contribution to common expenses and access to common areas. Furthermore, it is essential to respect the decisions of the owners' assembly in these contracts.

What is the impact of money laundering on the business sector in Ecuador and how is this problem addressed?

Money laundering has a negative impact on Ecuador's business sector as it undermines integrity and trust in legitimate businesses. To address this problem, measures have been implemented such as due diligence in the identification of business partners, monitoring of financial transactions, training in prevention of money laundering and cooperation with authorities. In addition, transparency and business ethics are promoted to prevent and detect money laundering activities in the business sector.

What are the legal consequences of the crime of bigamy in El Salvador?

Bigamy is punishable by prison sentences in El Salvador. This crime involves marrying a second person while maintaining a legally valid marriage, which seeks to prevent and punish to protect the institution of marriage and avoid situations of fraud or duplicity.

What are the financing options for startup development projects in Ecuador?

Ecuador for startup development projects in Ecuador, there are financing options through acceleration programs and investment funds for innovative ventures. In addition, alliances can be sought with business incubators and networks of angel investors. These options seek to encourage

Is there any specific law in El Salvador that regulates electronic commerce from a regulatory compliance perspective?

Yes, the Electronic Signature and Data Messages Law establishes regulations for electronic commerce, ensuring compliance with certain regulations in digital transactions.

What happens if a Child Support Debtor in the Dominican Republic does not meet his or her child support obligations and changes jobs frequently?

If a Child Support Debtor in the Dominican Republic does not comply with his or her child support obligations and changes employment frequently, judicial authorities may take measures to enforce the support, such as withholding a portion of the wages in the new job or imposing additional sanctions for repeated non-compliance

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