CHARLIE GIULIANO BARRERA CRUZ - 20911XXX

Comprehensive Background check of Charlie Giuliano Barrera Cruz - 20911XXX

Nationality Venezuelan
National citizen document 20911XXX
Voter Precinct 2753
Report Available

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How is the amount of default interest determined in an embargo in Ecuador?

The amount of default interest during a seizure in Ecuador is usually determined by the interest rate established in the original contract or, in its absence, by the applicable legal rate. Default interests are those that are applied when the debtor does not pay the debt within the established period. It is essential to review the terms of the contract and understand the specific laws related to default interest to properly calculate the amount during a garnishment. Seeking legal advice can be crucial to fully understanding these aspects.

What is the position of the Dominican Republic regarding embargoes imposed for LGBT+ rights reasons?

The position of the Dominican Republic in relation to embargoes imposed for the rights of the LGBT+ community is to promote equality, non-discrimination and respect for the human rights of all people, regardless of their sexual orientation or gender identity. The country can advocate for measures that protect the rights of the LGBT+ community, promote inclusion and prevent discrimination, without resorting to embargoes as a form of pressure.

How does the Specialized Prosecutor's Office for Economic Crimes and Against Intellectual Property contribute to the fight against business corruption in Panama?

The Special Prosecutor's Office for Economic Crimes and Intellectual Property Crimes can investigate and prosecute cases of business corruption in Panama, playing an important role in law enforcement.

What specific money laundering prevention and detection measures are applied in the Ecuadorian real estate sector in relation to PEP?

In the Ecuadorian real estate sector, specific measures are applied to prevent and detect money laundering related to PEP. This includes rigorous verification of the source of funds for significant real estate transactions, as well as collaboration with the UAF to report any suspicious activity that may be linked to PEP.

What are the fundamental laws that regulate the obligation to feed in Costa Rica and how is the legal framework established to protect food rights?

In Costa Rica, the obligation to support is regulated mainly by the Family Code, specifically in articles 242 to 249. These establish the rules and responsibilities regarding alimony. In addition, it is complemented by the Alimony Pensions Law, which details the procedures and mechanisms to guarantee compliance with alimony obligations. The legal framework seeks to ensure the protection of food rights, especially of minors and vulnerable people.

Can an Ecuadorian citizen have more than one identity card throughout his or her life?

No, an Ecuadorian citizen cannot have more than one active identity card at the same time. The ID is a unique document and is issued only once. In case of loss, theft or deterioration, a duplicate must be requested from the Civil Registry.

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