LURBYS SOLIMAR EXTRAÑO MARCANO - 17163XXX

Comprehensive Background check of Lurbys Solimar Extraño Marcano - 17163XXX

Nationality Venezuelan
National citizen document 17163XXX
Voter Precinct 15195
Report Available

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What is the role of the Ministry of Productive Development and Foreign Trade in Ecuador?

The Ministry of Productive Development and Foreign Trade is the entity in charge of formulating and executing policies regarding productive development and foreign trade in Ecuador. Its main objective is to promote competitiveness, diversification and internationalization of national production. The ministry is responsible for promoting the development of strategic productive sectors, promoting innovation and technology, promoting foreign investment, facilitating international trade and promoting regional and global integration.

What are the tenant's rights and obligations under Paraguayan rental laws, and how are improvements to the leased property addressed?

The tenant in Paraguay has rights such as the peaceful use of the property and adequate notification in case of necessary repairs. Improvements to the property must be agreed with the landlord, and the law specifies how these situations are treated.

What measures are taken to prevent the misuse of confidential information about PEP in Chile?

Measures such as the protection of personal data and the confidentiality of information about PEP are implemented in Chile. Only competent authorities and regulated institutions have access to this information, and its misuse is subject to legal sanctions.

Can the lessor change the terms of the contract to include new restrictions during its validity in Chile?

Generally, the landlord cannot change the terms of the contract during its term to include new restrictions without the tenant's consent, unless there is good cause and proper legal procedures are followed.

What is the importance of collaboration between companies in the same sector to strengthen their compliance programs in Ecuador?

Collaboration between companies in the same sector in Ecuador is crucial to strengthen compliance programs. Sharing good practices, lessons learned and knowledge about sector-specific risks can be beneficial for all parties involved. Additionally, collaboration can extend to creating shared standards, participating in self-regulatory initiatives, and promoting an ethical culture across the industry. Joining efforts not only improves regulatory compliance, but also contributes to the reputation and credibility of the sector as a whole.

How are economic and financial crime cases handled in the Guatemalan legal system?

Economic and financial crime cases in the Guatemalan legal system are handled through specialized investigations that may involve finance and auditing experts. Specific laws address these types of crimes, and penalties can include fines and prison terms.

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