CARLOS ENRIQUE BLANCO CORONADO - 11102XXX

Comprehensive Background check of Carlos Enrique Blanco Coronado - 11102XXX

Nationality Venezuelan
National citizen document 11102XXX
Voter Precinct 17914
Report Available

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In Guatemala, the crime of monopolistic practices is regulated in the Competition Law. This legislation establishes sanctions for those who carry out practices that restrict or distort competition in the market, such as abuse of dominant position, setting unjustifiably high prices or limiting the entry of new competitors. The legislation seeks to promote free competition, guarantee economic efficiency and protect consumer rights.

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What is the deadline to file a claim for recognition of a de facto union in the event of death in Panama?

In Panama, the deadline to file a claim for recognition of de facto union in the event of death is five years from the date of death. After this period, it is considered that the de facto union cannot be legally recognized.

What is the impact of financial education on compliance risk management in El Salvador?

Financial education has a significant impact on compliance risk management in El Salvador by providing companies with the knowledge and skills necessary to understand and comply with applicable regulations and legal requirements. Financial education enables them to understand compliance best practices, implement effective internal controls, mitigate non-compliance risks, and establish a culture of compliance in the organization.

What is the process for annulling a marriage in Brazil?

The process for the annulment of a marriage in Brazil involves filing a lawsuit before the competent court, based on one of the causes established by law, such as lack of consent, legal incapacity of one of the spouses, marriage by mistake. or fraud, among others.

What are the legal consequences of the embargo in Paraguay?

The embargo carries important legal consequences in Paraguay. The seized assets are immobilized until the debt is paid or an agreement is reached. If the debtor does not pay, the assets can be auctioned to satisfy the debt.

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