DOUGLAS MIGUEL FREITEZ DURAN - 2965XXX

Comprehensive Background check of Douglas Miguel Freitez Duran - 2965XXX

Nationality Venezuelan
National citizen document 2965XXX
Voter Precinct 30323
Report Available

Recommended articles

What are the rights of people in situations of unequal access to justice for people who are victims of torture in Colombia?

People in situations of unequal access to justice for people who are victims of torture in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation in cases of torture.

How is the work of domestic employees regulated in Ecuador?

The work of domestic employees in Ecuador is regulated by specific provisions that address aspects such as working hours, minimum wages, and labor rights for this group of workers.

What are the regulations regarding the retention of court records in bankruptcy cases in Panama?

The retention of court records in bankruptcy cases in Panama is subject to specific regulations related to the duration of the procedure and the retention of records.

What are the legal requirements for renewing a lease contract in Bolivia?

In Bolivia, the renewal of a lease contract is subject to certain legal requirements, which may vary depending on the provisions of the contract and applicable legislation. Some common requirements may include: 1) Mutual consent: Both the landlord and tenant must agree to renew the lease and the terms of the proposed renewal. 2) Written notification: The landlord must notify the tenant in writing of his intention to renew the lease with a minimum notice period before the end of the term of the existing contract. Similarly, the tenant can also notify the landlord in writing of his desire to renew the contract. 3) Conditions of renewal: The conditions of renewal, such as the amount of rent and the duration of the contract, must be agreed upon by both parties and documented in writing in a renewed lease. 4) Registration of the renewed contract: If necessary according to the applicable legal provisions, the renewed lease contract can be registered with the competent authorities for its legal validity. It is important that both parties comply with these requirements to ensure a legal and valid renewal of the lease contract in Bolivia.

What specific measures have been implemented in Ecuador to strengthen the prevention of money laundering in the non-financial sector?

In addition to measures in the financial sector, Ecuador has implemented specific regulations for non-financial sectors, such as jewelry, real estate and casinos, requiring due diligence in transactions and reporting of suspicious operations to prevent money laundering in these areas.

How is the notification of the parties carried out in a judicial process in Peru?

Notices in Peru are made by legal means, such as written subpoenas or electronic notifications, to inform the parties.

Other profiles similar to Douglas Miguel Freitez Duran