LUIS GABRIEL FERREIRA GARCIA - 20926XXX

Comprehensive Background check of Luis Gabriel Ferreira Garcia - 20926XXX

Nationality Venezuelan
National citizen document 20926XXX
Voter Precinct 28711
Report Available

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What are the financing options for development projects in the legal advisory services sector in the Dominican Republic?

Development projects in the legal advisory services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support the legal industry, and alliances with international law firms. These financings are intended for projects that promote legal services in areas such as corporate law, labor law, real estate law, tax advice and litigation.

What is the legal age for marriage in El Salvador?

In El Salvador, the legal age for marriage is 18 years. However, people over 16 years of age can marry with the consent of their parents or legal guardians. A judicial dispensation is required to marry if one of the parties is under 16 years of age. Child marriage is discouraged and strictly regulated to protect minors.

What actions can an employer take to challenge a labor claim filed by an employee?

The employer can challenge the claim by presenting its arguments and evidence before the Judiciary. The defense may include the presentation of supporting documents and rebuttal of the worker's claims.

How is human trafficking legally addressed in Paraguay and what are the sanctions for those who participate in this illicit activity?

The treatment of people in Paraguay is legally addressed through specific laws that prohibit this illicit activity. Sanctions for those involved in human trafficking may include criminal penalties

What are the penalties for an individual who offers bribes or inducements to avoid a seizure in El Salvador?

Offering bribes or inducements to avoid seizure can result in penalties including significant fines, legal action for corruption, and the possibility of facing criminal charges for attempting to obstruct justice.

Can the tenant carry out inspections of the property during the rental period in Peru?

Inspections performed by the tenant generally must be scheduled and have the consent of the landlord. It is essential to clearly define the procedures and conditions for such inspections in the contract.

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