RAMON ADOLFO BENAVIDES POLANCO - 18557XXX

Comprehensive Background check of Ramon Adolfo Benavides Polanco - 18557XXX

Nationality Venezuelan
National citizen document 18557XXX
Voter Precinct 63790
Report Available

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What is Ecuador's position in relation to the right to protection of the rights of people in a situation of domestic migrant work?

Ecuador recognizes and protects the right to protection of the rights of people in a situation of domestic migrant work. Policies and programs are promoted to guarantee fair working conditions, non-discrimination, respect for labor rights and protection of the dignity of people who work in the domestic sector. Ecuador seeks to eliminate exploitation and discrimination in domestic migrant work, promoting equal rights and the dignity of this work.

How is the procedure carried out to register a rental contract in Argentina?

The registration of a rental contract in Argentina is carried out in the General Directorate of Registration of Real Estate Lease Contracts (Law 27,551). Both parties, landlord and tenant, must present themselves with the signed contract and the required documentation. A form is completed, the appropriate fees are paid, and a recorded copy of the contract is provided. This procedure provides legal security to both parties and meets the requirements of the new rental regulations.

How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for consulting services in international trade?

The seizure of assets in Guatemala for debts derived from contracts for consulting services in international trade is governed by the Civil and Commercial Procedure Code and the laws of international trade contracts and services. International trade consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.

What are the specific measures to prevent money laundering through real estate transactions in Guatemala?

Specific measures are implemented in Guatemala to prevent money laundering in real estate transactions. This includes identifying all parties involved, verifying the source of funds, and reporting suspicious transactions to the appropriate authorities.

How has regulatory compliance influenced the formation of public policies and government decision-making in Costa Rica?

Regulatory compliance in Costa Rica has influenced the formation of public policies by providing a legal framework that guides government decision-making. The consideration of regulations guarantees that policies are coherent, effective and aligned with the values and needs of Costa Rican society.

How does the Maritime Authority of Panama collaborate in the regulation of judicial files related to maritime matters and port administration?

The Maritime Authority of Panama actively collaborates in the regulation of judicial files related to maritime matters and port administration. Participates in judicial cases that involve the interpretation and application of maritime and port regulations. Its intervention contributes to ensuring the correct administration of files related to maritime operation and safety, protecting the interests of the shipping industry and guaranteeing compliance with international standards. Collaborates with the Judicial Branch and other entities to guarantee legality and efficiency in judicial matters linked to the maritime field.

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