RICHARD JOSE MESA - 13916XXX

Comprehensive Background check of Richard Jose Mesa - 13916XXX

Nationality Venezuelan
National citizen document 13916XXX
Voter Precinct 40790
Report Available

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How is the notification and summons of the parties involved in a judicial file carried out in Bolivia?

The notification and summons of the parties involved in a judicial file in Bolivia is carried out in accordance with specific legal procedures. The parties must be formally notified of the proceedings and summoned to appear in court. Various means may be used, such as written, electronic or public notices, depending on the circumstances. Proper management of notification and summons ensures that all parties are aware of the process and the opportunity to fully participate in the court file.

How are exclusion of liability clauses regulated in a sales contract for occupational health and safety consulting services in Argentina?

In contracts for the sale of occupational health and safety consulting services in Argentina, exclusion of liability clauses are essential to define the limits of the supplier's liability. These clauses must specify the risks covered, the monetary limits and the conditions under which the exclusion of liability will apply, ensuring compliance with regulations and safety in the work environment.

What is the difference between robbery and theft in the Argentine legal context?

In Argentina, robbery and theft are two crimes related to the misappropriation of property, but they differ in the way in which they are carried out. Robbery involves the taking of property through the use of force, violence or intimidation, while theft refers to the taking of property without the use of force or violence. Both crimes are punishable by law and can have different degrees of severity depending on the circumstances.

What are the measures to prevent money laundering in the field of investments in infrastructure projects in Ecuador?

Ecuador implements measures to prevent money laundering in the field of investments in infrastructure projects. Controls are established in financial transactions related to construction projects, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these investments in illicit activities.

What is the legislation that regulates the crime of pimping in Bolivia?

Pimping in Bolivia is penalized by the Law Against Trafficking in Persons. This law prohibits and punishes pimping, establishing penalties that seek to prevent sexual exploitation and protect people involved in vulnerable situations.

Is it possible to seize assets that are necessary for the exercise of the debtor's profession or work in Peru?

In Peru, there are certain protections for assets necessary for the exercise of the debtor's profession or work. These assets, such as tools, equipment or work instruments, can be considered unseizable within certain limits, as long as they are essential for the generation of income and the sustenance of the debtor and his family.

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