LUIS ALEJANDRO MARCHAN GUTIERREZ - 25825XXX

Comprehensive Background check of Luis Alejandro Marchan Gutierrez - 25825XXX

Nationality Venezuelan
National citizen document 25825XXX
Voter Precinct 43631
Report Available

Recommended articles

How do judicial records affect participation in community development projects in Argentina?

In community development projects, judicial backgrounds can be evaluated to ensure the reliability and suitability of participants, especially in leadership roles.

How is the seizure of assets regulated in Guatemala in cases of debts derived from telecommunications service contracts?

The seizure of assets in Guatemala for debts derived from telecommunications service contracts is governed by the Civil and Commercial Procedure Code and the contract and telecommunications laws. Telecommunications companies can request the seizure of the debtor's assets in case of non-compliance with payments for services. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is Paraguay's approach to preventing terrorist financing in the real estate and construction sector?

Paraguay adopts a comprehensive approach to prevent the financing of terrorism in the real estate and construction sector, implementing controls and supervision to prevent the misuse of these activities with illicit purposes.

What is the process for the extradition of an individual who has committed a crime in Paraguay and seeks refuge in another country?

The extradition process in Paraguay involves requesting extradition from the authorities of the country where the fugitive individual is located. It is governed by bilateral agreements and international laws.

How do Bolivian companies in the aviation sector apply verification in risk lists to guarantee safety and regulatory compliance in air operations, avoiding associations with suppliers and non-certified personnel?

Companies in the aviation sector in Bolivia apply verification on risk lists to guarantee safety and regulatory compliance in air operations. They carry out exhaustive verifications of suppliers and personnel, comply with civil aviation regulations and participate in aeronautical certification programs. This ensures integrity in air operations and avoids associations with suppliers and non-certified personnel that could compromise aviation safety.

What are the rights of consumers in sales contracts in Paraguay?

Consumers in Paraguay have specific rights in sales contracts, protected by Law No. 1334/98 on Consumer Protection. These rights include clear and truthful information about products and services, the right to warranty, the ability to terminate contracts in certain circumstances, and protection against abusive business practices. These rights seek to balance the relationship between sellers and consumers, promoting fair and transparent transactions.

Other profiles similar to Luis Alejandro Marchan Gutierrez