SIMON ERNESTO ALVAREZ GRANADOS - 5074XXX

Comprehensive Background check of Simon Ernesto Alvarez Granados - 5074XXX

Nationality Venezuelan
National citizen document 5074XXX
Voter Precinct 1280
Report Available

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What is the responsibility of the debtor in the conservation of assets seized in Paraguay?

During the seizure process in Paraguay, the debtor has the responsibility to properly preserve the seized assets. This means avoiding damage, loss or unnecessary depreciation of assets subject to seizure. Lack of diligence on the part of the debtor in preserving the assets can result in legal consequences, since it affects the final value of the assets that are expected to be sold to cover the debt. Proper preservation is essential to ensure a fair and efficient seizure process, and debtors must fulfill this responsibility in accordance with Paraguayan law.

How is compliance with competition and free trade laws guaranteed in Costa Rica?

Compliance with competition and free trade laws in Costa Rica is supervised by the Commission to Promote Competition (COPROCOM). This entity is responsible for preventing and sanctioning anti-competitive practices and promoting competition in the market. Companies must comply with competition and free trade regulations to ensure a level playing field and consumer protection.

What is the role of compliance and regulatory agencies in preventing internet fraud in Mexico?

Compliance and regulation agencies in Mexico have the role of establishing and enforcing regulations and standards for cybersecurity, data protection and internet fraud prevention, as well as supervising and sanctioning companies and organizations that do not comply with established regulations. .

What legislation regulates the crime of abandoning animals in Guatemala?

In Guatemala, the crime of abandoning animals is regulated in the Penal Code and the Animal Protection and Welfare Law. These laws establish sanctions for those who abandon, neglect or mistreat animals, putting their life, health or well-being at risk. The legislation seeks to protect the well-being and rights of animals, promoting their responsible care and punishing acts of abandonment.

How can internet fraud affect the perception of Brazil as a safe tourist destination?

Internet fraud can affect the perception of Brazil as a safe tourist destination by raising concerns about the security of online transactions, the protection of tourists' personal data, and the integrity of reservations and payments made online.

What government agencies in Paraguay are in charge of overseeing and enforcing laws related to rental contracts?

Supervision and enforcement of rental laws in Paraguay may be carried out by various government agencies, such as the Ministry of Justice, the National Directorate of Horizontal Property, among others. These entities may have specific functions related to the regulation and control of leasing contracts, ensuring that both lessors and tenants comply with applicable legal provisions.

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