LUIS FELIPE VILLAZANA SUCRE - 21514XXX

Comprehensive Background check of Luis Felipe Villazana Sucre - 21514XXX

Nationality Venezuelan
National citizen document 21514XXX
Voter Precinct 6490
Report Available

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How is the recognition of children out of wedlock regulated in Ecuador?

The recognition of children out of wedlock can be voluntary, through a declaration of paternity, or forced, through judicial action. The law seeks to protect the rights of the child and guarantee parental responsibility, regardless of the marital status of the parents.

What is the impact of money laundering in the construction sector in Venezuela?

Money laundering can have a significant impact on the construction sector in Venezuela. Illicit funds from money laundering can infiltrate legitimate construction projects, distorting competition and putting companies that operate legally and ethically at a disadvantage. Furthermore, money laundering in the construction sector can compromise the quality of works and put the safety of structures at risk, thus affecting infrastructure and the well-being of society in general.

What happens if the landlord does not make necessary repairs to the leased property?

If the landlord does not comply with the obligation to make necessary repairs, the tenant may notify in writing of the failure and set a deadline for the repair. If the repairs are not made, the tenant can request termination of the contract or carry out the repairs at their own expense, deducting them from the rent.

What is the role of the courts in controlling regulatory compliance in El Salvador?

The courts have the responsibility of judging cases in which regulations are violated, applying sanctions or corrective measures depending on the seriousness of the offense.

How is the confidentiality of judicial files ensured in cases involving minors in Mexico?

In cases of minors in Mexico, special measures are applied to guarantee the confidentiality of judicial files. Pseudonyms may be used instead of real names and access to sensitive information is restricted. The privacy of minors is a priority in the justice system, and the aim is to avoid unnecessary exposure of their identity in legal proceedings.

What is the procedure to request an extrajudicial agreement instead of an embargo in Chile?

The debtor and creditor can seek an out-of-court agreement to resolve the debt before a garnishment process is initiated, often with the assistance of a mediator.

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