LUIS GILBERTO SANTANDER RAMIREZ - 3074XXX

Comprehensive Background check of Luis Gilberto Santander Ramirez - 3074XXX

Nationality Venezuelan
National citizen document 3074XXX
Voter Precinct 48813
Report Available

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What is the process to request the declaration of absence due to presumption of death in Ecuador?

The process to request the declaration of absence due to presumption of death in Ecuador involves filing a complaint before a judge for children and adolescents. Evidence must be provided that demonstrates the disappearance of the person and the absence of news about their whereabouts for a prolonged period of time, which allows the presumption of their death.

How are disciplinary records managed in the field of juvenile justice in Ecuador?

In the field of juvenile justice in Ecuador, the disciplinary records of young people can be handled differently than adults. The rehabilitation and reintegration of young people into society is prioritized. Depending on the nature of the violation, measures may include educational measures, community work or support programs. It is essential that the juvenile justice system balances accountability with the opportunity for reform and positive development.

How can a company in Ecuador develop and implement an effective compliance program?

The development and implementation of an effective compliance program in Ecuador involves the identification of risks, the creation of policies and procedures, staff training and continuous supervision, in line with local regulations and international best practices.

What happens if the debtor is in the process of business restructuring during the embargo in Panama?

If the debtor is in the process of business restructuring during the seizure in Panama, the court may take this factor into consideration when evaluating the seizure. Business restructuring involves changes to the company's structure and operations to improve its financial condition. If the debtor can demonstrate that they are taking steps to restructure and resolve their financial problems, the court may consider adjusting or suspending the garnishment based on the circumstances of the case.

What are the lessor's obligations regarding the delivery of public services in a lease contract in Colombia?

The landlord's obligations regarding the delivery of public services must be detailed in the lease contract in Colombia. This may include the supply and maintenance of services such as water, electricity, gas and sanitation services. The contract should clearly specify who bears the costs of these services, what happens in the event of interruptions, and how adjustments to the lease will be handled in the event of changes in utility costs. Ensuring that these obligations are well defined guarantees that the tenant receives the services necessary for the habitability of the property and avoids misunderstandings between the parties.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the tourism or hospitality field?

Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to hold a position in the field of tourism or hospitality through the competent bodies responsible for the regulation and supervision of these sectors. These bodies can provide information on registration, training and any disciplinary sanctions imposed on the candidate in the exercise of their duties in tourism or hospitality.

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