EDGAR JOSE FUENTES - 10499XXX

Comprehensive Background check of Edgar Jose Fuentes - 10499XXX

Nationality Venezuelan
National citizen document 10499XXX
Voter Precinct 34761
Report Available

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Can a property that is being used as a home for an elderly or retired person in Brazil be seized?

In Brazil, a property that is being used as a home for an elderly or retired person may have special protections and not be seized. Brazilian legislation establishes safeguards to protect the rights of older people and guarantee their well-being. Seizing an older person's home may be considered a violation of their rights and is subject to legal restrictions.

What is the credit impact of a seizure in Peru?

seizure in Peru can have a negative impact on the debtor's credit history. This can make it difficult to obtain future loans or credit, as creditors may consider the debtor to be a credit risk.

How is due process guaranteed in flagrante delicto cases in the Bolivian judicial system?

In cases of flagrancy in Bolivia, due process is guaranteed through the immediate intervention of the judicial authorities. The right to defense is respected, detainees are informed of their rights and a rapid evaluation of the facts is ensured.

What is the legal treatment of venture capital companies and startups in Brazil?

The legal treatment of venture capital companies and startups in Brazil is regulated by specific regulations such as the Simplified Stock Companies Law (SAS), which makes incorporation and operation requirements more flexible for this type of companies, promoting innovation, entrepreneurship and access to financing for technology-based projects.

What measures to prevent the financing of terrorism are applied in the casino and gaming sector in Panama?

In the casino and gaming sector, measures such as customer identification, reporting of suspicious transactions and continuous supervision are applied to prevent the financing of terrorism.

What is the process to request custody and protection of a minor in Peru?

The process to request the custody and protection of a minor in Peru involves filing a claim before the competent family judge. Evidence must be provided of the situation of vulnerability or risk in which the minor finds himself and argue that the requested custody and protection is necessary for his or her well-being. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.

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