ERASMO DUGARTE MARQUINA - 10108XXX

Comprehensive Background check of Erasmo Dugarte Marquina - 10108XXX

Nationality Venezuelan
National citizen document 10108XXX
Voter Precinct 33380
Report Available

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What is the dispute resolution process in construction contracts in Mexico?

Conflicts in construction contracts in Mexico can be resolved through arbitration procedures or court litigation. If the contract includes an arbitration clause, the parties may choose to submit the dispute to a private arbitration tribunal. In the absence of an arbitration clause, parties can file suit in civil courts. The courts will consider evidence, such as the contract, inspection reports, and expert testimony. The choice between arbitration and litigation depends on the preferences and agreements of the parties.

What is the impact of an embargo on assets that are under a financial leasing contract with the option to sublease in Argentina?

A seizure on assets under a financial leasing contract with the option of subletting may affect the possibility of subletting, since the execution of the guarantee could interfere with the extension of the contract.

Can I request an exemption from the embargo if I am facing serious economic difficulties in Colombia?

Yes, it is possible to request an exemption from the embargo if you are facing serious economic difficulties in Colombia. If you can demonstrate that your financial situation is unsustainable and that the garnishment would only make your situation worse, you can apply to the court to request relief from the garnishment. The court will evaluate your request and make a decision based on the specific circumstances.

What is the penalty for the crime of tax evasion in Chile?

Tax evasion, which involves fraudulently failing to pay taxes, can result in financial penalties and prison sentences in Chile.

How is the culture of ethical reporting promoted in Argentine companies?

The culture of ethical reporting is encouraged in Argentina by creating secure and anonymous channels for employees to report potential ethical or legal violations. The company must clearly communicate the importance of ethical reporting and ensure protection against retaliation.

What are the necessary documents to open a bank account in Spain as a Chilean immigrant?

To open a bank account in Spain as a Chilean immigrant, you will generally need to present a passport or identification document, proof of address (such as a rental contract or utility bill), and a foreign identification number (NIE), which It is obtained at the Immigration Office. Some banks may have additional requirements, so it is advisable to contact the bank you choose for detailed information.

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