NESTOR EDUARDO LICON BALOA - 17789XXX

Comprehensive Background check of Nestor Eduardo Licon Baloa - 17789XXX

Nationality Venezuelan
National citizen document 17789XXX
Voter Precinct 11181
Report Available

Recommended articles

What is the responsibility of companies in protecting the judicial record information of their employees in Guatemala?

Companies in Guatemala have the responsibility to protect the judicial record information of their employees. This involves implementing appropriate security measures, such as restricting access to this information and adopting protocols to prevent unauthorized disclosure. Knowing the responsibilities of companies and their data protection practices is crucial for workplace privacy.

What is the importance of evaluating intellectual property during due diligence in Argentina?

Intellectual property is a valuable asset for many companies. During due diligence in Argentina, it is essential to examine patents, trademarks and copyrights to ensure that the target company has legal control of its intellectual assets. Additionally, potential legal disputes related to intellectual property that could affect the transaction should be reviewed.

Can an embargo affect assets that are being financed through an operating leasing contract in Argentina?

Assets financed under an operating lease may be subject to seizure, and the process involves notifying the lessor and evaluating the lessee's rights to the assets.

What happens if errors are discovered in a person's judicial record in Mexico?

If a person discovers errors in their judicial record in Mexico, it is important to address them immediately. You may file a correction or update request with the appropriate judicial authority to have erroneous records adjusted. It is essential to correct any inaccuracies, as errors can have negative consequences on a person's life.

What are the legal consequences of the crime of smuggling of protected species in the Dominican Republic?

Smuggling of protected species is a crime that is punishable in the Dominican Republic. Those who illegally trade, traffic or import protected species of flora or fauna, in violation of environmental laws, may face criminal sanctions and significant fines, in accordance with the provisions of the Penal Code and environmental protection laws.

What are the legal consequences of the crime of car accidents with serious injuries in Mexico?

Car accidents that result in serious injuries or bodily harm are governed by traffic and liability laws in Mexico. Legal consequences may include criminal penalties, the imposition of damages, suspension or revocation of a driver's license, and criminal liability for injuries. Road safety is promoted and the rights of victims of automobile accidents are protected.

Other profiles similar to Nestor Eduardo Licon Baloa