LUIS RAMON FUTRILLE HERNANDEZ - 1195XXX

Comprehensive Background check of Luis Ramon Futrille Hernandez - 1195XXX

Nationality Venezuelan
National citizen document 1195XXX
Voter Precinct 13630
Report Available

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What are the risks associated with changes in intellectual property policies in Bolivia and how are they managed during due diligence for technological investments?

Risks include changes in intellectual property laws and potential legal disputes. Managing involves monitoring policies, protecting intangible assets and establishing protection clauses in agreements. Collaborating with local intellectual property experts, registering property rights, and ensuring compliance with Bolivian laws are essential steps to manage the risks associated with changes in intellectual property policies in Bolivia during due diligence for technology investments.

What is the procedure for the sale of seized assets in Mexico?

The sale of seized assets in Mexico is carried out through judicial auctions, supervised by a judicial actuary, and the proceeds are used to satisfy the seized credit.

What are the requirements to obtain the Certificate of Marriage Capacity in Colombia?

The requirements to obtain the Certificate of Marriage Capacity in Colombia include the presentation of the citizenship card, the civil birth registry, the certificate of single status, among other documents that prove marital status and the legal capacity to marry.

Are there tax amnesty programs in El Salvador that allow debtors to regularize their tax situation with reductions in interest and fines?

Yes, sometimes the tax authorities in El Salvador implement tax amnesty programs that give debtors the opportunity to regularize their tax situation with interest reductions and fines. These programs are temporary and have specific requirements.

How are adoptions of minors who have been in harassment prevention education programs for reasons of immigration status in Guatemala legally addressed?

Adoptions of minors who have been in bullying prevention education programs for reasons of immigration status in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting awareness and respect for migratory diversity.

How do you obtain a DNI for people in a refugee situation?

People in a refugee situation can obtain a DNI in Argentina. The process is carried out at Renaper and they are provided with preferential treatment to facilitate access to identification.

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