LUIS MIGUEL GONZALEZ URAMIARE - 23506XXX

Comprehensive Background check of Luis Miguel Gonzalez Uramiare - 23506XXX

Nationality Venezuelan
National citizen document 23506XXX
Voter Precinct 15992
Report Available

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Can an embargo in Panama affect companies and businesses?

Yes, a seizure in Panama can affect companies and businesses, especially if their assets or bank accounts are seized. This can have significant financial consequences, such as difficulties operating, paying suppliers or maintaining business continuity. Companies may also face reputation and trust issues from being involved in a seizure process.

How is the confidentiality of judicial files ensured in cases of organized crime in Mexico?

In cases of organized crime in Mexico, rigorous measures are applied to guarantee the confidentiality of judicial files. Access to sensitive information is restricted, and security measures are used to protect the integrity of the information. Confidentiality is crucial to prevent the leak of information that could put investigations or witnesses at risk.

What are the opportunities for participation in cultural and artistic activities for people with disabilities among Chilean immigrants in Spain?

People with disabilities among Chilean immigrants in Spain can participate in cultural and artistic activities adapted to their needs. Many cultural centers and organizations offer inclusive programs that allow people with disabilities to participate in artistic activities, such as painting, music, theater and dance. There are also festivals and cultural events that promote the inclusion of people with disabilities. Participation in cultural and artistic activities is a form of creative expression and socialization.

What are the main laws that regulate the right to foreign investment in Mexico?

The main laws are the Foreign Investment Law, the Law of the National Foreign Investment Commission, the Public-Private Partnerships Law, the Planning Law, among other specific provisions related to foreign investment.

How do you verify the authenticity of a website design services contract in the Dominican Republic?

The authenticity of a contract for website design services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about website design, timelines, costs, and other terms and conditions agreed upon between the client and the web design company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authenticating website design services contracts is important to ensure the creation of functional and attractive websites.

What is the legal protection for the rights of people in a situation of lack of access to basic services in the Dominican Republic?

In the Dominican Republic, the right of all people to access basic services, such as drinking water, electricity, sanitation, transportation and communications, is recognized. There are regulations and public policies that seek to guarantee the availability, accessibility, quality and affordability of these services, especially for those who are in a situation of vulnerability or marginalization.

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