LUIS FERNANDO CERON ESCOBAR - 11358XXX

Comprehensive Background check of Luis Fernando Ceron Escobar - 11358XXX

Nationality Venezuelan
National citizen document 11358XXX
Voter Precinct 18780
Report Available

Recommended articles

Can the landlord request an increase in the security deposit during the contract in Chile?

The landlord generally cannot request an increase in the security deposit during the lease without the tenant's consent, unless expressly permitted in the lease.

What are the measures taken by the State to guarantee access to justice in family law cases in Panama, especially for those with limited resources?

The State implements measures to guarantee access to justice in family law cases in Panama, especially for those with limited resources. This may include free legal services, legal aid and the creation of specialized courts that effectively address family matters.

How is verification on risk lists addressed in the context of transactions carried out through financial technology (fintech) services in El Salvador?

Risk list verification in the context of transactions carried out through financial technology (fintech) services in El Salvador is addressed through specific regulations adapted to the innovative nature of these services. The legislation establishes due diligence requirements for fintech companies, including verification against sanctions lists and identification of parties involved in transactions. The Superintendency of the Financial System (SSF) and other competent authorities supervise compliance with these obligations, ensuring that fintech companies operate safely and comply with the necessary regulations to prevent possible risks associated with the financing of terrorism in the field of technology. . financial.

What is the procedure to challenge an embargo in Chile?

The procedure to challenge an embargo in Chile generally involves filing a legal action before the court that issued the measure. The debtor must present arguments and evidence that demonstrate that the seizure is unjustified, improper, or violates his or her legal rights.

What are the legal measures against pyramid scams in Costa Rica?

Costa Rica has laws and regulations to prevent and punish pyramid scams. Those involved in promoting, organizing, or participating in pyramid schemes may face legal action, investigations, and criminal penalties, including prison terms and fines.

What are the rights of people displaced by rural tourism infrastructure development projects in El Salvador?

People displaced by rural tourism infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of their culture and way of life.

Other profiles similar to Luis Fernando Ceron Escobar