ERASMO GUTIERREZ MARQUEZ - 8014XXX

Comprehensive Background check of Erasmo Gutierrez Marquez - 8014XXX

Nationality Venezuelan
National citizen document 8014XXX
Voter Precinct 33541
Report Available

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What is the procedure to request judicial authorization for the change of visitation regime in Chile?

The procedure to request judicial authorization for the change of visitation regime in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate a substantial change in circumstances that justifies the modification of visitation and that this modification is beneficial to the well-being of the child. The court will evaluate the evidence and make a decision considering the best interests of the minor.

What measures are being taken to strengthen the independence and impartiality of the media in monitoring politically exposed persons in El Salvador?

Measures are being taken to strengthen the independence and impartiality of the media in monitoring politically exposed persons in El Salvador. This includes protecting press freedom, encouraging diversity and plurality of voices in the media, and promoting ethical and professional standards in journalism. In addition, support is provided to journalists and protection mechanisms are established against threats or retaliation for their work supervising and reporting acts of corruption.

How has labor legislation in Costa Rica evolved in terms of regulatory compliance?

Over the years, labor legislation in Costa Rica has undergone changes to adapt to social and economic needs. The enactment of laws such as the Labor Code has established rights and duties for employers and workers, contributing to regulatory compliance in the workplace and the protection of labor rights.

How can companies in Peru handle the challenges of risk list verification in the space of cryptocurrency and digital financial transactions?

To deal with challenges in the cryptocurrency and digital transaction space, businesses in Peru must understand applicable regulations, implement specific compliance measures such as customer identification and transaction monitoring, and collaborate with regulators to ensure compliance. .

What information is not included in the Chilean RUT?

The RUT does not contain detailed information about the person, such as their address, marital status or medical history.

How are force majeure situations addressed in a sales contract in Colombia?

Force majeure situations, such as unforeseeable or unavoidable events that are beyond the control of the parties, may affect the performance of the contract. A sales contract in Colombia may include clauses that address how these situations will be handled, specifying the steps to follow and the responsibilities of each party. This helps mitigate risk and provides a clear framework for handling unforeseen events.

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