BERNARDO GREGORIO ARAY GUEVARA - 23534XXX

Comprehensive Background check of Bernardo Gregorio Aray Guevara - 23534XXX

Nationality Venezuelan
National citizen document 23534XXX
Voter Precinct 40991
Report Available

Recommended articles

What is the legal protection of the rights of migrants in Mexico?

Mexico In Mexico, the importance of protecting the rights of migrants is recognized, regardless of their immigration status. There are laws and policies that seek to guarantee their access to justice, non-discrimination, health care, education, decent work and other fundamental rights. Additionally, Mexico has ratified international treaties that establish standards for the protection of the rights of migrants.

What are the consequences of breaching a sales contract in Ecuador?

Failure to comply with a contract can result in various legal consequences, such as the payment of damages. It is essential to include clauses that stipulate penalties for non-compliance and measures to be taken in the event of a dispute.

Can the embargo in Panama be applied to property or assets that are owned by a trust?

In Panama, seizure can be applied to property or assets owned by a trust if it can be shown that the debtor has a beneficial interest in the trust and that the property or assets are related to the outstanding debt. The court can order the seizure of trust assets to cover the debt, but you must follow proper legal procedures and respect the terms of the trust.

How are sanctions related to judicial records in the educational field regulated in Panama?

In the educational field, sanctions related to judicial records can affect access to certain programs or institutions. Specific regulations may vary, and some institutions may have particular policies regarding this.

How are market and credit risks evaluated in due diligence in financial companies in Mexico?

The evaluation of market and credit risks is essential in due diligence in financial companies in Mexico. This involves reviewing market risk exposure, the quality of the credit portfolio, and financial risk management. In addition, macroeconomic factors that may affect financial results and the quality of the credit portfolio must be considered. Effective market and credit risk management is crucial to maintaining financial strength and stability in the Mexican financial sector.

What are the rights and obligations of unmarried parents in Colombia?

Unmarried parents have the same rights and obligations in relation to their children as married parents. This includes the right to parental authority, the duty of care, upbringing and education, and the obligation to provide support and protection to the child.

Other profiles similar to Bernardo Gregorio Aray Guevara