WALTER JOSE MARCHAN PEREZ - 17740XXX

Comprehensive Background check of Walter Jose Marchan Perez - 17740XXX

Nationality Venezuelan
National citizen document 17740XXX
Voter Precinct 25681
Report Available

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What is the legal protection of the rights of people in situations of violence due to social class in Mexico?

Mexico The protection of the rights of people in situations of violence for reasons of social class is fundamental in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on social class, promoting equality, non-discrimination and respect for the dignity of all people, regardless of their economic situation. Mechanisms for reporting and caring for victims of violence are strengthened, social inclusion is promoted, and equity and social justice are encouraged to guarantee the full exercise of the rights of all people.

How is child support established in cases of children with special educational needs in Colombia?

In cases of children with special educational needs, child support is determined considering the additional expenses associated with their education. The judge will evaluate the specific costs, such as therapies and specialized materials, to establish a pension that guarantees the adequate development of the minor.

What security measures can be included in a sales contract in Ecuador to protect intellectual property?

If the transaction involves intellectual property, it is crucial to include protection clauses. In Ecuador, confidentiality provisions, intellectual property rights, and restrictions on the use and disclosure of information may be established. You may also consider including non-compete clauses to protect the business interests of both parties.

What is the process for reviewing and updating customer KYC information in the Dominican Republic?

The process of reviewing and updating customer KYC information in the Dominican Republic is an ongoing procedure. Financial institutions must carry out regular reviews of their customers' KYC information, with a frequency that may vary depending on local regulations. This involves verifying existing information, updating expired documents, and gathering additional information if necessary. Institutions should also be alert to significant changes in clients' financial or personal situations that may require early review. The goal is to ensure that KYC information remains accurate and up-to-date throughout the customer relationship.

What is the statute of limitations to sue for breach of a sales contract in Panama?

The statute of limitations for suing for breach of a sales contract is generally 10 years from the date the obligation should have been performed.

What is the impact of globalization on sales contracts in Costa Rica?

Globalization has had a significant impact on sales contracts in Costa Rica. The opening to international markets has led to greater diversification and complexity in commercial transactions. Costa Rican legislation has been adapted to address aspects related to international contracts, considering international regulations and conventions. Globalization has also influenced the way contracts are negotiated and executed, with the frequent use of digital technologies and the need to consider cross-border aspects. The legal framework seeks to provide an environment that facilitates equitable and transparent global transactions.

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