NELSON ENRIQUE GUERRERO MOLINA - 13290XXX

Comprehensive Background check of Nelson Enrique Guerrero Molina - 13290XXX

Nationality Venezuelan
National citizen document 13290XXX
Voter Precinct 39090
Report Available

Recommended articles

What is the importance of disciplinary records in the field of cybersecurity and data protection in Ecuador?

In the field of cybersecurity and data protection in Ecuador, the disciplinary background of companies and professionals can be considered in terms of their commitment to digital security and information privacy. Disciplinary records related to security breaches, violations of data protection regulations or lack of transparency in cybersecurity practices can affect the trust of clients and users. Transparency and commitment to cybersecurity standards are essential to avoid disciplinary records that could damage reputation in this area.

What is the procedure to request the annulment of a marriage in Mexico due to lack of consent?

The procedure to request the annulment of a marriage in Mexico due to lack of consent involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate that one or both spouses did not freely and voluntarily give consent at the time of marriage. The judge will evaluate the request and make a decision based on the evidence presented.

What are the necessary procedures to open a bank account in Panama?

To open a bank account in Panama, you generally must go to a bank branch and present your passport or personal identification card, along with additional documents that vary by bank. These documents may include proof of income, bank references, proof of address and other documents that verify your identity and solvency. Additionally, you may be required to complete forms and sign contracts in accordance with each bank's policies.

How are delivery and acceptance clauses regulated in contracts for the sale of goods in Colombia?

Delivery and acceptance clauses are essential in contracts for the sale of goods, establishing the terms and conditions for delivery of the products and acceptance by the buyer. In Colombia, these clauses must comply with local trade and consumer protection laws. It is essential to define the delivery times and methods, the responsibilities of each party during transportation and the criteria for acceptance of the goods. Additionally, procedures for notifying and resolving problems related to delivery and acceptance must be specified. Including detailed delivery and acceptance clauses helps ensure a smooth transaction and prevent disputes over the condition and receipt of the goods.

How is advertising directed at minors addressed in sales contracts in Paraguay?

Advertising directed at minors in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. This law prohibits commercial practices that may exploit the lack of experience or discernment of minors, and seeks to prevent advertising from inducing minors to make unwanted or inappropriate purchases. Marketers should be aware of these regulations when targeting minors in their advertising and ensure they comply with ethical and legal standards in their marketing strategies.

What are the recommended steps for a company in Panama that discovers that it has inadvertently hired a sanctioned contractor?

A company should take immediate steps to correct the situation, including terminating the contract if necessary, and working with authorities to mitigate potential penalties.

Other profiles similar to Nelson Enrique Guerrero Molina