RICARDO JOSE FUENTES LAREZ - 8997XXX

Comprehensive Background check of Ricardo Jose Fuentes Larez - 8997XXX

Nationality Venezuelan
National citizen document 8997XXX
Voter Precinct 10866
Report Available

Recommended articles

Can a savings account be seized in Chile?

Yes, a savings account in Chile can be seized if there is a court order authorizing it. The seized amount will be retained in the account and will be used to cover the outstanding debt. However, the limits established by law must be respected to protect the funds necessary to cover basic expenses.

How is the background check carried out in the process of selecting candidates for senior management positions in companies and corporations in the Dominican Republic?

Background verification in the process of selecting candidates for senior management positions in companies and corporations in the Dominican Republic is essential to guarantee the integrity and success of organizations. Candidates for senior executive positions must undergo a review that includes financial, legal and ethical background. Additionally, experience and leadership history in previous roles are verified. Verification is essential to ensure that CEOs and senior managers are qualified and meet the requirements necessary to lead companies effectively and ethically.

What is the procedure to request authorization to open a travel agency in Honduras?

The procedure to request authorization to open a travel agency in Honduras involves submitting an application to the Ministry of Tourism. You must provide required documentation, such as business permits, contracts with tourism service providers, meet training requirements, and pay applicable fees.

Can a garnishment be imposed for debts related to food debts in Argentina?

Yes, a garnishment can be imposed for debts related to alimony debts in Argentina. If the debtor does not comply with the payment of alimony established by a court order, the creditor may request the seizure of the debtor's assets to ensure compliance with the alimony obligation.

What is the situation of the civil liability insurance market for contractors in Argentina?

The civil liability insurance market for contractors in Argentina provides coverage to protect contractors against claims for damages or losses caused during the execution of works or projects. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate available options and consider specific risks before purchasing contractor liability insurance.

What are the legal measures for the protection of intellectual property in the digital sphere in Brazil?

Legal measures for the protection of intellectual property in the digital sphere in Brazil include provisions of the Copyright Law and the Internet Civil Framework, which establish mechanisms for the protection of digital works, the responsibility of online service providers, and the regulation of the use of digital rights management (DRM) technologies, among other provisions.

Other profiles similar to Ricardo Jose Fuentes Larez