LUIS ALFREDO MARQUEZ MEZA - 15873XXX

Comprehensive Background check of Luis Alfredo Marquez Meza - 15873XXX

Nationality Venezuelan
National citizen document 15873XXX
Voter Precinct 6110
Report Available

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What is the right to non-discrimination for reasons of religious orientation in the field of culture in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to and participation in cultural activities. This implies that someone cannot be discriminated against in access to cultural events, artistic manifestations or in the expression of their cultural identity due to their religious orientation. Equality of cultural opportunities, respect for freedom of religion and non-discrimination on religious grounds in the field of culture are promoted.

What is the importance of KYC in the non-traditional financial services sector, such as crowdfunding and cryptocurrency platforms, in Argentina?

KYC is equally crucial in the non-traditional financial services sector in Argentina. Crowdfunding and cryptocurrency platforms are required to comply with the same KYC standards to prevent money laundering and terrorist financing. Although methods may vary, the essence of knowing your customers and mitigating risks remains constant, ensuring the integrity of the financial system in all sectors.

How are dispute resolution clauses regulated in sales contracts in Colombia?

Dispute resolution clauses specify methods and processes for resolving disputes between parties without resorting to litigation. In Colombia, these clauses must comply with local dispute resolution laws. It is essential to clearly define whether disputes will be resolved through mediation, arbitration or other alternative methods. Additionally, procedures and conditions must be established to initiate the dispute resolution process. Including detailed dispute resolution clauses provides a clear framework to address any disagreements efficiently and avoid protracted litigation.

What is the deadline to claim parentage of a child in Venezuela?

The period to claim filiation of a child in Venezuela is five years, counted from the moment in which the existence of the child or the cause that motivates the claim is known.

How is affiliation through assisted reproduction techniques regulated in Argentina?

Affiliation through assisted reproduction techniques in Argentina is governed by the Assisted Fertilization Law. It establishes that children born through these techniques have the same rights as those conceived naturally. Parents must give consent for the use of these techniques and rights and duties are assigned according to the agreement between the parties involved.

What are the options for the dissolution of the cohabitation union in Argentina?

The cohabitation union in Argentina can be dissolved by mutual agreement of the parties or through a judicial process in cases of disagreement. As in divorce, issues such as custody, alimony and division of assets can be addressed.

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