ANDERSON LUIS RIOBUENO ORTIZ - 18730XXX

Comprehensive Background check of Anderson Luis Riobueno Ortiz - 18730XXX

Nationality Venezuelan
National citizen document 18730XXX
Voter Precinct 1072
Report Available

Recommended articles

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from private security service contracts?

The legal restrictions to seize assets in Guatemala for debts derived from private security service contracts are found in the Civil and Commercial Procedure Code and the contract and private security laws. Private security 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 are the legal consequences of the illegal exercise of the profession in Mexico?

The illegal exercise of the profession, which involves carrying out a professional activity without the proper authorization or license, is considered a crime in Mexico. Penalties for illegal exercise of the profession may include criminal sanctions, fines and prohibition from practicing the profession. The regulation and certification of professions is promoted to guarantee quality and safety in professional services.

What are the legal implications and civil liability risks in Bolivia during due diligence for real estate transactions?

Legal implications include reviewing property titles, evaluating local regulations, and validating construction permits. Collaborating with real estate law experts, conducting legal due diligence, and ensuring clarity of property ownership are critical steps in understanding the legal implications and liability risks in real estate transactions in Bolivia during due diligence.

What are the regulations for the protection of personal data in the entertainment and media sector in the Dominican Republic?

The protection of personal data in the entertainment and media sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection and use of personal data in entertainment and media activities. Companies in this sector must comply with these regulations to protect the privacy of individuals.

What state agencies in El Salvador supervise compliance with labor laws in personnel selection processes?

The General Labor Inspection is the entity in charge of supervising compliance with labor laws in personnel selection processes in El Salvador.

What legal provisions are applied to guarantee gender equity in personnel selection in El Salvador?

Labor laws in El Salvador promote gender equality in employment, prohibiting discrimination and promoting equity in personnel selection processes.

Other profiles similar to Anderson Luis Riobueno Ortiz