LUIS ENRIQUE CORDERO DAMAS - 19141XXX

Comprehensive Background check of Luis Enrique Cordero Damas - 19141XXX

Nationality Venezuelan
National citizen document 19141XXX
Voter Precinct 6562
Report Available

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What protective measures can be requested in cases of domestic violence related to alimony in Costa Rica?

In domestic violence cases involving child support, protective measures, such as restraining orders, may be requested to ensure the safety of the parties involved. The protection of victims of domestic violence is a priority in Costa Rica.

Are there training programs for staff of financial institutions in Guatemala on the identification and management of politically exposed persons?

Yes, there are training programs for staff at financial institutions in Guatemala on the identification and management of politically exposed persons. These programs seek to increase awareness, improve detection skills, and ensure that staff are adequately prepared to comply with legal obligations related to politically exposed persons.

What is the difference between a court order for maintenance and an extrajudicial maintenance agreement in Bolivia?

In Bolivia, a judicial support order is a provision issued by a court that establishes the maintenance payments that a debtor must make in favor of the beneficiary. This process involves the intervention of the judicial system and is based on applicable legislation. On the other hand, an out-of-court alimony agreement is a voluntary agreement between the debtor and the beneficiary, which establishes the terms and conditions of alimony payments without the intervention of the court.

How is competitiveness and equal opportunities promoted among contractors in Costa Rica?

Competitiveness and equal opportunities among contractors are promoted through open and transparent tender processes, the removal of barriers to the participation of new competitors and the promotion of diversity in public procurement.

Can the embargo in Panama be applied to goods or assets that are subject to a lease contract?

Yes, the embargo in Panama can be applied to property or assets that are subject to a lease contract if the debtor is the owner of said property and it is proven that they are related to the outstanding debt. In the event of a seizure, the creditor can take steps to secure and foreclose on the seized property, even if it is being leased. However, the tenant may have legal rights and protections under the terms of the lease and applicable laws.

What are the regulations related to the sale of goods and services of the tourism industry in sales contracts in the Dominican Republic?

The tourism industry in the Dominican Republic is subject to specific regulations related to the quality of tourism services and the protection of tourists' rights. In contracts for the sale of tourism goods and services, such as accommodation, tourist packages or excursions, the parties must establish clauses that reflect the terms and conditions of the provision of tourist services. Contracts must include accurate information about the services offered, including accommodation, transportation, activities and additional services. It is also important to comply with consumer protection regulations in the tourism industry and ensure that tourists are informed about cancellation, refund and travel insurance policies. Tourism service contracts must address the issue

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