ENRIQUE BATISTA ALVAREZ - 5012XXX

Comprehensive Background check of Enrique Batista Alvarez - 5012XXX

Nationality Venezuelan
National citizen document 5012XXX
Voter Precinct 54160
Report Available

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What is the dispute resolution process in commercial contracts in Chile?

Dispute resolution in commercial contracts in Chile can follow various approaches, such as mediation, arbitration and judicial litigation, depending on what the parties agree to.

What are the laws and sanctions related to the crime of currency counterfeiting in Chile?

In Chile, counterfeiting currency is considered a crime and is punishable by the Penal Code. This crime involves manufacturing, falsifying or putting into circulation counterfeit bills or coins with the intention of deceiving and harming third parties. Penalties for currency counterfeiting can include prison sentences and fines, depending on the severity of the crime and the extent of the counterfeiting.

How are border security challenges addressed in Costa Rica?

Border security challenges in Costa Rica are addressed by implementing strategies that strengthen surveillance, promote regional cooperation, and address the underlying causes of insecurity in border areas.

Does the category of Politically Exposed Persons apply at the local and national level in Panama?

Yes, the category of Politically Exposed Persons applies both locally and nationally in Panama. This means that not only central government officials are included, but also those who hold political positions in local and regional governments.

What are the legal consequences of the crime of leaking confidential information in Mexico?

The leak of confidential information, which involves the unauthorized disclosure of sensitive or secret information, is considered a crime in Mexico. Penalties for leaking confidential information may include criminal sanctions, fines, and compensation for damage caused. The protection of confidential information is promoted and security measures are implemented to prevent its leakage.

What is the deadline to challenge paternity due to lack of consent in Panama?

In Panama, the period to challenge paternity due to a defect of consent is five years from the date on which the defect was known. After this period, paternity is considered to be established and cannot be challenged.

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