ARNEL RAFAEL SUAREZ PATIÑO - 14686XXX

Comprehensive Background check of Arnel Rafael Suarez Patiño - 14686XXX

Nationality Venezuelan
National citizen document 14686XXX
Voter Precinct 42351
Report Available

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What are the laws that address the crime of consumer fraud in Guatemala?

In Guatemala, the crime of consumer fraud is regulated in the Consumer and User Protection Law. This legislation establishes sanctions for those who carry out fraudulent, deceptive or abusive practices to the detriment of consumers, such as the sale of counterfeit products, misleading advertising or price manipulation. The legislation seeks to protect consumer rights and ensure transparent and fair business practices.

What are the residency options for investors interested in Spain from the Dominican Republic?

For investors interested in obtaining residency in Spain from the Dominican Republic, there are several options, including: <ol><li>1. Residence by real estate investment: Invest a significant amount in property in Spain (generally at least 500,000 euros) and maintain the investment for a certain period. </li><li>2. Residency by investment in business projects: Make an investment in business projects in Spain that generates employment or contributes benefits to the country's economy. </li><li>3. Residence by investment in government bonds: Buy Spanish government bonds for a fixed amount (normally around 2 million euros). </li><li>4. Residency by investment in venture capital funds: Invest in venture capital funds that support companies in Spain. </li><li>5. Residence by investment in bank deposits: Maintain a bank deposit of a considerable sum in a Spanish financial institution. </li></ol> The specific requirements and minimum investment amounts vary depending on the type of investment.

What is the role of the Superintendency of Companies in business disputes in Ecuador?

The Superintendency may have regulatory and supervisory functions in commercial matters, and its participation may be relevant in certain cases.

What are the rights of people displaced by public transportation infrastructure development projects in urban areas in El Salvador?

People displaced by public transportation infrastructure development projects in urban areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

What is the procedure to request the release of an embargo in Chile?

The procedure to request the release of an embargo in Chile involves submitting a formal request to the court that issued the measure. The debtor must provide the reasons and evidence that support the release request, such as payment of the debt or the absence of legal grounds for the seizure.

How are cases of parental child abduction legally addressed in Guatemala?

Cases of child abduction by one of the parents in Guatemala are legally addressed through international treaties and collaboration between authorities. The prompt return of the minor to his or her usual place of residence is sought.

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