LUIS INES DUQUE GONZALEZ - 13360XXX

Comprehensive Background check of Luis Ines Duque Gonzalez - 13360XXX

Nationality Venezuelan
National citizen document 13360XXX
Voter Precinct 46470
Report Available

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What is the procedure to seize real estate in Panama?

The procedure to seize real estate in Panama involves filing a lawsuit before the competent court, obtaining a seizure order and then registering that order in the Public Registry of Panama. Once registered, the real estate is affected and cannot be transferred until the debt is resolved.

How is civil liability for environmental damage regulated in the Ecuadorian judicial system?

Civil liability for environmental damage in Ecuador is governed by the Organic Law of the Environment. This law establishes provisions for the comprehensive repair of damage caused to the environment, allowing judicial actions to obtain compensation for negative impacts on biodiversity and natural resources.

What is the deadline to file a claim for indirect dismissal in Peru?

The deadline to file a claim for indirect dismissal is 30 business days from the date on which the worker became aware of the facts giving rise to the claim.

What is the government's policy regarding the promotion of equal opportunities and non-discrimination in Honduras?

The Honduran government's policy is to promote equal opportunities and non-discrimination in all areas. Laws and regulations have been created that prohibit discrimination based on gender, ethnicity, religion, sexual orientation or disability, inclusion and equity policies have been implemented, awareness campaigns have been promoted and mechanisms for protection and attention to cases have been established. of discrimination.

What is asset confiscation in money laundering cases in Argentina?

Asset forfeiture in money laundering cases in Argentina involves the confiscation of assets and funds used or derived from illicit activities.

How is environmental responsibility regulated in the commercial field in Brazil?

Environmental liability in the commercial sphere in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the obligation to prevent, control and repair environmental damage caused by commercial activities, as well as sanctions. in case of non-compliance with environmental standards.

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