CARLOS EDUARDO TORRES FIGARELLA - 5887XXX

Comprehensive Background check of Carlos Eduardo Torres Figarella - 5887XXX

Nationality Venezuelan
National citizen document 5887XXX
Voter Precinct 1030
Report Available

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Parental responsibilities are established based on the best interests of the minor in Guatemala. In cases of divorce or separation, the judge will determine custody and visitation, considering the well-being of the child. Parents have the responsibility to provide for their children.

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Money laundering has a negative impact on the trust and stability of the business system in Honduras. When legitimate businesses become involved in money laundering activities, their reputation and credibility are affected, which can result in loss of customers, investors, and business opportunities. Furthermore, money laundering distorts fair competition and creates a disadvantage for companies that comply with legal and ethical standards.

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Can the embargo in Panama be applied to goods or assets located in other countries?

Yes, the embargo in Panama can apply to goods or assets located in other countries. However, enforcing the embargo abroad may require the cooperation of the authorities and courts of the country where the assets are located. The process may vary depending on applicable laws and international agreements between Panama and the country in question.

What is the importance of judicial background checks in the legal field in Peru?

Judicial background checks are of great importance in the legal field in Peru, as they provide key information about the integrity and suitability of the parties involved in legal processes. Lawyers and courts can use this information to make informed decisions and evaluate the credibility of disputing parties. Additionally, in cases of legal contracts and business transactions, judicial background checks can help evaluate the trustworthiness and ethics of the parties involved.

How is due diligence related to intellectual property addressed in the Peruvian technology sector?

In Peru's technology sector, intellectual property review involves evaluating patents, copyrights, and trademarks. Potential infringements, licensing agreements, and the strength of intellectual property are analyzed to ensure that the company has assets protected and is not exposed to litigation. In addition, the originality and validity of intellectual property rights are verified.

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