WILTHER JOSE RONDON DURAN - 13891XXX

Comprehensive Background check of Wilther Jose Rondon Duran - 13891XXX

Nationality Venezuelan
National citizen document 13891XXX
Voter Precinct 50225
Report Available

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What is the procedure for the declaration of interdiction in Argentina?

The declaration of interdiction in Argentina is carried out through a judicial process. A substantiated application must be submitted, demonstrating the person's inability to take care of their own affairs. The court will evaluate the situation and, if necessary, appoint a guardian to legally represent the person declared interdicted.

What are the necessary procedures to request an operating license for a transportation company in the Dominican Republic?

To request an operating license for a transportation company in the Dominican Republic, you must go to the General Directorate of Transit and Land Transportation. You must complete an application and provide information about the type of transportation, vehicle fleet, operating routes, among others. In addition, an evaluation of the technical, legal and financial requirements will be carried out before granting the operating license.

Can the debtor request the release of the embargo in Panama if it is shown that the debt has been paid in full?

Yes, the debtor can request the release of the embargo in Panama if it is shown that the debt has been paid in full. If the debtor can present documentary evidence and evidence that he has fulfilled his financial obligation and has paid the outstanding debt in full, he can ask the court to order the release of the embargo and the lifting of all measures related to it.

How does an embargo affect goods for professional use in Ecuador?

Goods for professional use, such as tools or equipment necessary for work, may have certain protections during a seizure in Ecuador. The law generally establishes limits to protect these assets essential to the exercise of the debtor's profession or work. However, it is important to present adequate evidence and follow legal procedures to ensure that these assets receive adequate protection during the seizure process. It is advisable to seek legal advice to fully understand these specific protections.

How is ethical traceability ensured in the production and distribution chain in Argentine companies?

Ethical traceability in the production and distribution chain in Argentina is ensured through systems that allow transparent tracking of products from their origin to the final consumer. This includes documenting ethical practices at each stage of the chain, ensuring compliance with ethical and legal standards.

What is the purpose of requesting a judicial record certificate in Panama?

The main purpose of requesting a judicial record certificate in Panama is to demonstrate the absence of a criminal record and provide an official document that supports a person's good conduct. This certificate is required in many cases, such as employment processes, immigration procedures, adoptions and other legal procedures.

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