ULISES BELTRAN FLORES - 10496XXX

Comprehensive Background check of Ulises Beltran Flores - 10496XXX

Nationality Venezuelan
National citizen document 10496XXX
Voter Precinct 26216
Report Available

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What are the legal measures to combat domestic violence and protect victims in Paraguay?

Domestic violence in Paraguay is legally combated through specific laws that seek to protect victims and prevent this type of crime. Measures such as restraining orders, shelters for victims and awareness programs will be implemented. The authorities work in coordination with civil society organizations to address domestic violence comprehensively and provide support to those who suffer from it.

How are cross-border transactions addressed to prevent money laundering in Ecuador?

Ecuador has strengthened the supervision of cross-border transactions to prevent money laundering. More rigorous due diligence is required in international transactions, and we work closely with foreign authorities to exchange information and address possible cases of money laundering that involve borders.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from renewable energy consulting services contracts?

The legal restrictions to seize assets in Guatemala for debts derived from renewable energy consulting services contracts are found in the Civil and Commercial Procedure Code and the energy contracts and services laws. Renewable energy consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What measures can the lessee take in the event that the leased property presents structural problems in Ecuador?

If the leased property has structural problems, the lessee must notify the lessor immediately. If the landlord does not take measures to solve the problems, the tenant can turn to the Superintendency of Market Power Control to seek a resolution. It is vital to document communications and follow legal procedures.

What are the regulations applicable to the sale of goods subject to price control measures in Mexico?

The sale of goods subject to price control measures in Mexico must comply with price regulations and not exceed the limits established by the corresponding authority.

Can a Bolivian citizen have more than one active identity card?

No, a Bolivian citizen can only have one active identification card, and steps must be taken to cancel any additional documents.

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