ELIAS CRISANTO PEÐA OROZCO - 22576XXX

Comprehensive Background check of Elias Crisanto PeãA Orozco - 22576XXX

Nationality Venezuelan
National citizen document 22576XXX
Voter Precinct 8010
Report Available

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What is the situation of the civil liability insurance market for technology companies in Argentina?

The civil liability insurance market for technology companies in Argentina provides coverage to protect technology companies against claims for damages or losses caused by products, services or negligence in the exercise of their activity. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing technology business liability insurance.

What is the relationship between the prevention of money laundering and the protection of financial privacy in Argentina?

Prevention of money laundering and protection of financial privacy are balanced in Argentina. While rigorous measures are implemented to prevent money laundering, individuals' rights to financial privacy are also respected. The legislation establishes clear guidelines on the collection and handling of financial information, ensuring that anti-money laundering measures do not unduly compromise citizens' privacy.

What is being done to prevent and eradicate child and forced marriage in Peru?

In Peru, measures are being taken to prevent and eradicate child and forced marriage. Laws have been established that raise the minimum legal age for marriage, education on gender equality is promoted, and work is being done to raise awareness and train the actors involved. In addition, support and protection is provided to girls and adolescents at risk of forced marriage, and it seeks to raise awareness about women's rights and the negative consequences of early marriage.

What is the credit insurance contract in Mexican commercial law?

The credit insurance contract in Mexican commercial law is one through which an insurance company undertakes to compensate the insured for losses suffered as a result of non-payment of credits granted to its clients, whether due to insolvency or late payment.

What legal implications does failure to comply with a sales contract have in the Dominican Republic?

Failure to comply with a sales contract can have various legal implications. Affected parties may seek legal remedies such as termination of the contract, payment of damages, or enforceable performance of the terms of the contract. The specific consequences will depend on the terms of the contract and applicable laws.

How long are judicial records maintained in Honduras?

In Honduras, judicial records are permanently maintained in the records of the judicial system. This means that criminal convictions and other legal records can be accessed at any time, unless a specific legal process is carried out to expunge or expunge them.

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