PLUTARCO JOSE NOGUERA QUIJADA - 14542XXX

Comprehensive Background check of Plutarco Jose Noguera Quijada - 14542XXX

Nationality Venezuelan
National citizen document 14542XXX
Voter Precinct 14159
Report Available

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What happens if the debtor does not agree with the appraisal of the assets seized in Chile?

If the debtor does not agree with the valuation of the assets seized in Chile, they can file a challenge before the court. You must provide evidence and arguments to support your position and demonstrate that the appraisal carried out does not adequately reflect the true value of the property.

What is the protection for the rights of people in situations of discrimination due to their social origin in Chile?

In Chile, the rights of people in situations of discrimination due to their social origin are protected. Equal treatment and opportunities are promoted, and discrimination based on social origin is prohibited. There are laws and policies that seek to prevent and punish discrimination, and promote social inclusion and equity for all people, regardless of their social origin.

What are the obligations of the importer in international sales contracts to Guatemala?

In international sales contracts to Guatemala, the importer has obligations such as receiving and paying for the merchandise, complying with customs requirements and documentation, and ensuring safe transportation. These responsibilities are detailed in the contract and may be subject to international regulations.

What is the "suspicious transaction report" in Peru?

The "suspicious transaction reporting" is a mechanism established in Peru for financial entities and other institutions to report to the FIU any transaction or activity that may be related to money laundering. These reports allow the FIU to carry out investigations and take appropriate actions.

What legislation exists to combat the crime of sabotage in Guatemala?

In Guatemala, the crime of sabotage is regulated in the Penal Code. This legislation establishes sanctions for those who carry out acts of sabotage with the aim of disturbing, damaging or destroying public or private property, facilities or services. The legislation seeks to prevent and punish acts that affect security, public order and the integrity of the infrastructure.

What is an embargo according to Costa Rican law?

In Costa Rica, an embargo is a legal measure that allows a creditor to secure payment of an outstanding debt. This is achieved by taking possession of the debtor's assets for subsequent sale or auction, in order to obtain the funds necessary to satisfy the debt.

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