ROMAN GARCIAS GUTIERREZ - 8239XXX

Comprehensive Background check of Roman Garcias Gutierrez - 8239XXX

Nationality Venezuelan
National citizen document 8239XXX
Voter Precinct 5150
Report Available

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What is the process for electing members of the National Council for Gender Equality in Ecuador?

The members of the National Council for Gender Equality are chosen through a selection and appointment process. The Organic Law for Labor Justice and Recognition of Unpaid Home Work establishes that members must be selected through a public competition of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, members of the National Council for Gender Equality are appointed for a specific period and have the responsibility of promoting gender equality and non-discrimination in Ecuador.

How can citizens and companies in Peru contribute to the fight against money laundering?

Citizens and companies in Peru can contribute to the fight against money laundering by reporting suspicious activities. They can inform authorities, such as the FIU or the National Police, about transactions or behavior that are considered unusual or illegal. Additionally, companies must apply due diligence in their operations and collaborate with authorities when necessary. The active participation of society is essential to detect and prevent money laundering.

What are the regulations applicable to the sale of cultural or historical property in Mexico?

The sale of cultural or historical goods in Mexico is regulated by the National Institute of Anthropology and History (INAH) and the Federal Law on Archaeological, Artistic and Historical Monuments and Zones.

Can a debtor request a payment agreement in the context of a seizure in the Dominican Republic to avoid the auction of assets?

Yes, a debtor can request a payment agreement in the context of a seizure in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt

How can you verify if a property is subject to embargo in Colombia?

To verify if a property is subject to an embargo in Colombia, queries can be made in the public property registry or in the corresponding entity. You can also seek legal advice to obtain up-to-date information and check if there are any outstanding liens on the property in question.

What are the requirements to exercise confessional action in Mexican civil law?

The requirements include having a legitimate interest in having the real right recognized, that there are doubts or disputes about its existence, and that there is no other legal means to obtain recognition of the right.

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