LUIS RAMON BARICO MENDOZA - 5457XXX

Comprehensive Background check of Luis Ramon Barico Mendoza - 5457XXX

Nationality Venezuelan
National citizen document 5457XXX
Voter Precinct 19511
Report Available

Recommended articles

How is misleading advertising regulated in sales contracts in El Salvador?

The Consumer Protection Law prohibits misleading advertising, ensuring that the information provided about a good is truthful and does not mislead.

What are the requirements to request an embargo in Chile?

To request an embargo in Chile, it is generally required to have a debt or a court ruling in your favor. In addition, it is necessary to file a lawsuit or legal action before the appropriate court and follow the procedures established by law.

What measures have been adopted to prevent the use of credit cards in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of credit cards in money laundering. Due diligence requirements are established in the issuance and use of credit cards, including the identification and verification of cardholders. In addition, the monitoring of transactions made with credit cards and the reporting of suspicious activities to the FIU is promoted. These measures seek to prevent the misuse of credit cards as a means to launder illicit funds.

What is the employment contract in agriculture in Mexican commercial law?

The employment contract in agriculture in Mexican commercial law is one in which a person provides services in agricultural, livestock, forestry or fishing activities, under a regime of subordination and dependency, in exchange for remuneration in accordance with the work performed.

What are the penalties for concealment in Argentina?

Concealment, which involves hiding or protecting someone who has committed a crime, known as a perpetrator or accomplice, is a crime in Argentina. Penalties for concealment can vary depending on the seriousness of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to guarantee justice and collaboration in the investigation of crimes, discouraging obstruction of justice.

Can an embargo in Peru affect the debtor's ability to obtain an internet service contract?

A seizure in Peru generally will not directly affect the debtor's ability to obtain an internet service contract. However, some internet service provider companies may perform credit checks before approving a contract application. If the debtor has a history of liens or outstanding debts, this could affect contract approval or result in more restrictive conditions.

Other profiles similar to Luis Ramon Barico Mendoza