LUIS ENRIQUE PIÑERO ARGUINZONES - 17474XXX

Comprehensive Background check of Luis Enrique Piñero Arguinzones - 17474XXX

Nationality Venezuelan
National citizen document 17474XXX
Voter Precinct 35430
Report Available

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What are the legal conditions for seizing assets in Guatemala in cases of debts derived from leasing contracts?

The legal conditions for seizing assets in Guatemala for debts arising from leasing contracts are governed by the Civil and Commercial Procedure Code and leasing laws. The leasing company may request the seizure of the lessee's assets in case of non-payment. 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 the role of ethics in risk management within a compliance program in Ecuadorian companies and how can a solid ethical culture be fostered?

Ethics plays a vital role in risk management in Ecuador by influencing ethically sound decisions. Fostering an ethical culture involves exemplary leadership, transparent communication of values, and the integration of ethical considerations into decision-making and risk management processes.

What is the situation of the rights of people belonging to the indigenous Garifuna community in Honduras?

People belonging to the indigenous Garifuna community have rights recognized and protected in Honduras. There are laws and policies that seek to guarantee their right to land and natural resources, the preservation of their culture and traditions, prior and informed consultation, and participation in decision-making. However, challenges still exist in terms of the effective protection of their rights and the preservation of their ancestral territories.

What is the function of the Public Ministry in Guatemala in relation to judicial processes?

The Public Ministry is responsible for the investigation and prosecution of crimes in the judicial system.

How are unions of same-sex couples legally addressed in Colombia?

In Colombia, unions of same-sex couples have been legally recognized since 2016. Homosexual couples have the same rights and obligations as heterosexual couples, including marriage, adoption, and legal dissolution of the union.

What is the process to request modification of alimony in Ecuador?

The process to request modification of alimony in Ecuador involves filing a lawsuit before a family judge. Arguments and evidence must be provided to support the request for modification, demonstrating the existence of substantial changes in economic or family circumstances that justify the modification.

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