ANDRES RAFAEL MARIÑO HURTADO - 20316XXX

Comprehensive Background check of Andres Rafael Mariño Hurtado - 20316XXX

Nationality Venezuelan
National citizen document 20316XXX
Voter Precinct 19940
Report Available

Recommended articles

What is the importance of due diligence in the compliance context in Peru?

Due diligence is crucial in Peru to assess risks before conducting business transactions and ensure that business partners comply with regulations.

How is misleading or fraudulent advertising in sales contracts regulated in Paraguay?

Misleading or fraudulent advertising in sales contracts in Paraguay is prohibited by Law No. 1334/98 on Consumer Protection. This legislation establishes that advertising must be clear, precise and truthful, and prohibits practices that may mislead or deceive consumers. Sellers should avoid false statements, misleading omissions, and any advertising strategies that could lead consumers to make decisions based on incorrect information. The regulation seeks to guarantee transparency and integrity in advertising practices.

What are the requirements to exercise the action to clean up hidden defects in Mexican civil law?

The requirements include demonstrating that the defects existed at the time of sale, that they were hidden and that they affect the use or value of the property.

What is being done to ensure that PEP regulations are kept up to date and relevant in Panama?

To ensure continued relevance, PEP regulations in Panama are regularly reviewed and updated, taking into account changes in the financial environment and lessons learned from previous cases.

What is the process for modifying alimony in Argentina in the event of a change in the financial capacity of the alimony debtor?

In the event of a change in the financial capacity of the alimony debtor in Argentina, the process for modifying alimony generally involves submitting an application to the family court. The application must include documentation supporting the change in financial capacity, such as proof of updated income and expenses. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on equity and the welfare of the beneficiaries. It is crucial to follow established legal procedures and provide accurate documentary evidence in cases of change in the financial capacity of the maintenance debtor.

What is the difference between an exchange contract and a purchase and sale contract in Brazil?

In the exchange contract in Brazil, the parties exchange goods or services with each other, while in the purchase and sale contract one party delivers a good in exchange for a monetary price.

Other profiles similar to Andres Rafael Mariño Hurtado