RUBEN DARIO TORRES ORTIZ - 19687XXX

Comprehensive Background check of Ruben Dario Torres Ortiz - 19687XXX

Nationality Venezuelan
National citizen document 19687XXX
Voter Precinct 29393
Report Available

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How are non-compete clauses handled in a Peruvian lease?

Non-compete clauses can be included in the contract to prevent the landlord from renting nearby properties with similar penalties. These clauses must be reasonable and comply with legal regulations in Peru. It is essential to review and understand these provisions before signing the contract.

What is the approach to prevent money laundering in the field of financial transactions linked to tourism infrastructure projects in Ecuador?

In the area of financial transactions linked to tourism infrastructure projects, Ecuador has a specific approach to prevent money laundering. Rigorous controls are established on investments and transactions related to tourism projects, the legality of operations is verified and collaboration is carried out with tourism and construction organizations to prevent the misuse of these transactions in illicit activities.

What is the main law in Panama that regulates money laundering and terrorist financing?

The main law in Panama that regulates money laundering and the financing of terrorism is Law 23 of 2015, known as the Law on the Prevention of Money Laundering, the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction.

What is the relevance of ethics in the management of intellectual property and innovation in the technology sector in Ecuador?

Ethics in the management of intellectual property and innovation in the technology sector in Ecuador is of great relevance. Companies must respect intellectual property rights, avoid practices such as software piracy, and promote ethical innovation. Transparency in patents, participation in ethical industry standards and respect for privacy in the development of emerging technologies are key aspects. Furthermore, staff training in the ethics of technological innovation and participation in industry-level ethical dialogues contribute to ethical management of intellectual property and innovation.

What is the geographical location of Honduras?

Honduras is located in Central America, bordered to the north by the Gulf of Honduras and the Caribbean Sea, to the east by Nicaragua, to the south by the Gulf of Fonseca and El Salvador, and to the west by Guatemala.

Can a lawyer request the restriction of certain information in a court file for privacy reasons in Paraguay?

Yes, a lawyer can request the restriction of certain information in a court file for privacy reasons in Paraguay. These requests are evaluated considering current legislation and the rights of the parties involved.

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