RAMON ERNESTO MARCHAN GARCIA - 3923XXX

Comprehensive Background check of Ramon Ernesto Marchan Garcia - 3923XXX

Nationality Venezuelan
National citizen document 3923XXX
Voter Precinct 16530
Report Available

Recommended articles

Can I request exemption from the embargo if I am insolvent in Colombia?

Yes, you can request exemption from the embargo if you are insolvent in Colombia. If you can demonstrate that you do not have sufficient means to satisfy the garnished debt and that your financial situation is unsustainable, you can apply to the court to request relief from the garnishment. The court will evaluate your request and make a decision based on the specific circumstances.

How is territorial jurisdiction determined in a Bolivian judicial file?

Territorial jurisdiction in Bolivia is determined according to specific rules. Generally, the competent court is the one that has jurisdiction over the place where the legal event occurred or where the defendant resides. However, there are exceptions and particular rules depending on the type of case. The correct determination of territorial jurisdiction is crucial to guarantee that the court has the appropriate legal authority to hear and decide on the judicial file.

What resources are available to help a Dominican employee maintain ties to their culture and community of origin while working in the United States?

Resources may include community groups, cultural events, and religious activities that allow the employee to maintain cultural and social connections.

How are cybercrime cases resolved in Mexico?

Cybercrime cases in Mexico are investigated and resolved through the Cyber Investigation Unit of the Attorney General's Office (FGR). These units specialize in the investigation of cybercrimes, such as online fraud, hacking, and other technology-related crimes. The FGR also cooperates with international law enforcement agencies to track and prosecute cybercriminals operating beyond Mexican borders. Mexican law includes specific provisions to address cybercrimes and punish offenders.

How is the effective application of due diligence measures guaranteed in the public sector in Costa Rica, and what are the legal controls and oversight mechanisms to prevent abuse of power and corruption?

The effective application of due diligence measures in the public sector in Costa Rica is guaranteed through legal controls and supervision mechanisms. These controls prevent abuse of power and corruption, ensuring that public authorities comply with ethical and legal standards in their decisions and activities, thus contributing to transparency and good governance.

What environmental aspects are evaluated in Chile?

In Chile, environmental aspects are evaluated, such as compliance with environmental regulations, waste management, impact on protected areas and environmental concerns related to the transaction.

Other profiles similar to Ramon Ernesto Marchan Garcia