MOISES ERNESTO DURAN MELENDEZ - 6690XXX

Comprehensive Background check of Moises Ernesto Duran Melendez - 6690XXX

Nationality Venezuelan
National citizen document 6690XXX
Voter Precinct 59270
Report Available

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What are the restrictions on the sale of seized assets in Ecuador?

The sale of seized assets in Ecuador is subject to specific restrictions. Public auction is the common method, and the law establishes rules on prior notification, valuation of assets, and third-party participation. Additionally, there are legal limits on the sale of certain types of assets, such as the debtor's primary home.

What is the process for the declaration of interdiction in Chile?

The interdiction declaration is made when a person is unable to care for themselves due to a mental or intellectual disability. A court process begins to determine whether it is necessary to appoint a legal guardian.

What are the main laws that regulate the right to computer security management in Mexico?

The main laws are the Federal Law on Protection of Personal Data Held by Private Parties, the Federal Telecommunications and Broadcasting Law, the National Security Law, the National Cybersecurity Law, the Federal Penal Code, among other specific provisions related to the law of computer security management.

Can the judicial records of a person be obtained if they have been the victim of a crime of usurpation of property in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of theft of property in Ecuador. In cases of theft of property, victims can file complaints with the competent authorities

What responsibilities do companies have in relation to tax records in Guatemala?

Companies in Guatemala have the responsibility to maintain a clean tax history and comply with all tax regulations. This includes accurately and timely filing tax returns, paying taxes owed, and cooperating with tax audits. They must also maintain adequate accounting records and comply with all regulations specific to their economic activity.

What is the relationship between embargoes and the protection of the rights of people with disabilities in Bolivia?

The relationship between embargoes and the protection of the rights of people with disabilities in Bolivia is fundamental to guarantee equality and inclusion. Courts must apply precautionary measures that avoid negative impacts on services and supports for people with disabilities, ensuring their continued access to necessary resources. Consultation with organizations of people with disabilities, the review of inclusive policies and the consideration of specific needs are key elements to address embargoes in a way that protects the rights of this sector of the population.

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