NELSON RAMON GONZALEZ FIGUEROA - 16749XXX

Comprehensive Background check of Nelson Ramon Gonzalez Figueroa - 16749XXX

Nationality Venezuelan
National citizen document 16749XXX
Voter Precinct 28397
Report Available

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Does the judicial record in Brazil include information on convictions for fraud crimes in public tenders or state contracts?

Brazil Yes, the judicial record in Brazil includes information on convictions for fraud crimes in public tenders or state contracts. These crimes are related to fraudulent or corrupt actions in the bidding process or execution of contracts with the State. Convictions for these crimes will be recorded in a person's judicial record.

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What is the role of blockchain technology in the transparency and traceability of contractor conduct in Peru?

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What are the rights of children in the event of the death of one of the parents in El Salvador?

In the event of the death of a parent in El Salvador, the children are entitled to receive a survivor's pension or a share of the deceased parent's inheritance, depending on the circumstances and whether there is a valid will. Additionally, custody and care of surviving children must be determined.

What happens if the food debtor does not comply with the obligations established in a conciliation agreement in Argentina?

If the food debtor does not comply with the obligations established in a conciliation agreement in Argentina, the beneficiary can request the court's intervention. The court can issue orders to enforce the agreement, including seizure measures and other sanctions. It is essential to have detailed documentation of the settlement agreement and any violations by the debtor to support the application to the court. Enforcement of settlement agreements may require legal advice to ensure they are enforced effectively.

How is the seizure of investment accounts or securities executed in Colombia?

The seizure of investment accounts or securities in Colombia involves notifying the financial intermediary and retaining the corresponding funds or assets. The process can be complex and must follow established legal procedures. Legal limits may also apply to the amount that can be garnished from these accounts.

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