LUIS RAMON MARCHAN NAVARRO - 10391XXX

Comprehensive Background check of Luis Ramon Marchan Navarro - 10391XXX

Nationality Venezuelan
National citizen document 10391XXX
Voter Precinct 13822
Report Available

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The shipbuilding sector in Chile must comply with verification regulations on risk lists to guarantee the safety of vessels and maritime operations. Companies in this sector must verify the identity of their business partners and suppliers, ensuring that they are not on international sanctions lists. In addition, they must comply with maritime safety regulations that are essential to prevent risks at sea. Failure to comply with these regulations can jeopardize safety in the shipbuilding sector. Verification of risk lists is crucial to maintain the integrity of vessels and maritime operations in Chile.

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Can a father request custody of a child in Venezuela?

Yes, both the father and the mother have the right to request custody of a child in Venezuela. The decision will be made based on the best interests of the child and other relevant factors.

What are the legal provisions for the protection of the rights of grandchildren in cases of family disputes in Guatemala?

Legal provisions for the protection of the rights of grandchildren in cases of family disputes include the possibility for grandparents to request custody in specific situations. Courts evaluate the best interests of the child when making decisions in this regard.

How does an embargo affect real estate in Argentina?

An embargo on real property in Argentina implies the notation of the measure in the property registry, which limits the owner's ability to dispose of it.

How are fraud crimes punished in El Salvador?

The Penal Code contains provisions to punish fraud crimes, applying penalties according to the severity and modalities of the fraud committed.

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