LUIS BELTRAN PEREZ MARQUEZ - 10127XXX

Comprehensive Background check of Luis Beltran Perez Marquez - 10127XXX

Nationality Venezuelan
National citizen document 10127XXX
Voter Precinct 30190
Report Available

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How does Law 453 on Social Participation and Control in Bolivia affect the compliance practices of companies and what actions should they take to effectively integrate social participation into their operations?

Law 453 seeks to promote citizen participation in government decisions. Companies must consider public opinion in their operations and projects. To comply with this law, it is essential to establish citizen participation mechanisms, such as public hearings and consultations. Transparency in communication and the integration of community comments into business decisions are essential to meet the expectations of Law 453.

What is the procedure for recognition of paternity in Brazil?

The procedure for recognition of paternity in Brazil can be carried out voluntarily or through judicial action. In the case of voluntary recognition, the father can sign a declaration of recognition of paternity before a Civil Registry official. In the case of judicial recognition, a claim is filed before the competent court, accompanied by evidence supporting the claim of paternity. In both cases, once paternity is recognized, it is registered in the Civil Registry and the child acquires the corresponding rights and obligations.

What is the role of price adjustment clauses in a sales contract subject to future conditions in Argentina?

In sales contracts subject to future conditions in Argentina, price adjustment clauses are important to adapt the price to changes in specific circumstances. These clauses must specify the conditions that will activate the adjustments and the mechanisms to determine the new price.

What is the role of Costa Rica in the formation of international regulations on embargoes?

Costa Rica plays an active role in the formation of international regulations on embargoes by participating in forums and negotiations. It seeks to contribute to the creation of equitable rules that protect its interests and promote global stability.

What is the process to request the liquidation of the marital partnership in cases of de facto separation in Colombia?

In cases of de facto separation in Colombia, the liquidation of the marital partnership is carried out through a property liquidation process. A claim must be filed before a family judge, indicating the reasons for the request. The judge will evaluate the situation and make a decision on the equitable distribution of the assets acquired during the relationship.

What sanctions prevention measures can small and medium-sized businesses (SMEs) adopt in Mexico?

SMEs can take measures such as conducting internal audits, training their staff on regulations and ethics, and establishing compliance policies to avoid penalties and comply with legal requirements.

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