JULIO MAXIMINO ORTEGA GARCIA - 7610XXX

Comprehensive Background check of Julio Maximino Ortega Garcia - 7610XXX

Nationality Venezuelan
National citizen document 7610XXX
Voter Precinct 62399
Report Available

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In the event of the death of one of the spouses in Paraguay, the common assets are distributed in accordance with the marital property regime established in the marriage contract. If there is no agreement, the regulations of the Civil Code apply.

How are disciplinary record regulations in Paraguay updated and adjusted to adapt to changes in professional ethics and society?

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What are the legal requirements for the validity of the electronic signature in sales contracts in Paraguay?

In Paraguay, the electronic signature has legal validity, as long as it meets the requirements established by legislation, such as the identification of the signer and the integrity of the signed document. Law No. 4017/10 recognizes the legal validity of the electronic signature, allowing its use in sales contracts. It is crucial to ensure that electronic signatures meet legal standards to ensure the authenticity and validity of contracts made electronically.

How is the use of debit and credit cards regulated in Mexico in the context of AML?

The use of debit and credit cards in Mexico is regulated in the context of AML. Card-issuing institutions must comply with specific regulations, including due diligence in identifying cardholders, monitoring transactions, and reporting suspicious transactions to prevent money laundering.

What are the options for translation and interpretation services for Chilean immigrants in Spain?

Chilean immigrants in Spain can access translation and interpretation services to overcome language barriers. They can find professional translators to help with the translation of important documents, such as contracts or certificates. Additionally, some public services and doctors offer interpreters if you do not speak Spanish. You can also join language exchange groups to improve your Spanish skills and communicate with native speakers.

What is the role of verification in risk lists in the shipbuilding sector to guarantee compliance with environmental standards in maritime projects in Ecuador?

In the shipbuilding sector in Ecuador, risk list verification plays a crucial role in ensuring compliance with environmental standards in maritime projects. Shipbuilding companies must verify that suppliers and contractors are not on risk lists linked to practices that may negatively affect the marine environment. Verification contributes to the sustainability and preservation of maritime ecosystems...

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