CARLOS ALEXIS IZQUIERDO MARTINEZ - 19152XXX

Comprehensive Background check of Carlos Alexis Izquierdo Martinez - 19152XXX

Nationality Venezuelan
National citizen document 19152XXX
Voter Precinct 7330
Report Available

Recommended articles

What is the liquidation of assets in divorce cases in Argentina?

The liquidation of assets is the process through which the assets and assets that were acquired during the marriage are distributed and assigned in cases of divorce. In Argentina, the aim is to achieve a fair and equitable division of assets between spouses, taking into account various factors, such as financial contributions and the established marital property regime.

How can you challenge the appraisal of assets during a seizure process in Colombia?

Challenging the appraisal of assets during a seizure process in Colombia involves presenting evidence to the court that supports the objection to the proposed appraisal. This could include submitting independent appraisals or evidence showing that the initial appraisal does not adequately reflect the value of the property. It is essential to follow established legal procedures and obtain appropriate court authorization for any appraisal adjustments.

Are sanctions on contractors in Panama in line with international standards?

Sanctions on contractors in Panama are designed to comply with international standards of transparency and good governance in public procurement.

What are the requirements to request the declaration of restricted capacity in Argentina?

The declaration of restricted capacity is requested when a person has limitations to fully exercise their rights and needs specific support or assistance. The requirements to request it in Argentina include filing a legal claim, having medical and psychological reports that justify the need for the declaration and guaranteeing that the rights and will of the affected person are respected.

How is the socioeconomic impact of sanctions on contractors in Ecuador evaluated?

Authorities in Ecuador evaluate the socioeconomic impact of sanctions on contractors considering factors such as job creation, local development and contribution to the economy. This evaluation can influence the duration and severity of sanctions, seeking to balance corporate responsibility with social impact.

What is the internal investigation process in case of alleged violations of regulatory compliance in a Mexican company?

The internal investigation process involves identifying the alleged violation, collecting evidence, interviewing the parties involved, and taking corrective action if necessary, which may include reporting to the relevant authorities.

Other profiles similar to Carlos Alexis Izquierdo Martinez