LUIS FERNANDO GARCIA AZOCAR - 11340XXX

Comprehensive Background check of Luis Fernando Garcia Azocar - 11340XXX

Nationality Venezuelan
National citizen document 11340XXX
Voter Precinct 40180
Report Available

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How does the debtor's immigration status affect alimony in Argentina?

The debtor's immigration status may affect alimony in Argentina. If the debtor is in an irregular immigration status, he or she may face difficulties in working legally, which affects his or her economic capacity. However, the Argentine legal system tends to prioritize the best interests of the beneficiaries, so solutions adapted to the immigration situation can be sought, such as payment agreements or cooperation with immigration authorities.

What are the legal consequences of the crime of extortion in El Salvador?

Extortion is punishable by prison sentences and fines in El Salvador. This crime involves the act of obtaining money or property through threats, intimidation or coercion, which seeks to prevent and punish to protect people and companies from criminal practices that affect their security and economic stability.

Can judicial records in Honduras be used in hiring processes for professional services, such as lawyers or doctors?

In the processes of contracting professional services in Honduras, such as lawyers or doctors, judicial records can be considered as part of the evaluation of suitability and professional ethics. Professional associations and regulatory institutions may require and review judicial records.

What is the role of conciliation in cases of trade embargoes in Bolivia and how is extrajudicial dispute resolution encouraged?

Conciliation plays an important role in cases of trade embargoes in Bolivia by providing an avenue for extrajudicial dispute resolution. Courts can encourage conciliation by offering mediation processes, facilitating dialogue between the parties and promoting mutually beneficial agreements. The flexibility and adaptability of conciliation makes it possible to find solutions that can satisfy both parties, reducing the burden on the judicial system and speeding up the dispute resolution process.

How is collaboration between the financial sector and government authorities in Bolivia promoted to combat money laundering?

Bolivia encourages close collaboration between the financial sector and government authorities to combat money laundering. Regular coordination meetings are held, information is shared confidentially, and joint audits are conducted to evaluate regulatory compliance. This active collaboration is essential to strengthen controls and guarantee the effectiveness of preventive measures.

How is shipbuilding activity regulated in Brazil in terms of contracts, labor safety and environmental protection?

Shipbuilding activity in Brazil is regulated by sector-specific regulations, such as the Navigation Law (Law No. 9,432/1997) and the Ports Law (Law No. 12,815/2013), which establish requirements for the hiring of naval works, occupational safety of workers, and environmental protection in the construction and operation of vessels and maritime platforms.

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