EZEQUIEL JOSE SANCHEZ - 11514XXX

Comprehensive Background check of Ezequiel Jose Sanchez - 11514XXX

Nationality Venezuelan
National citizen document 11514XXX
Voter Precinct 14140
Report Available

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How are judicial records handled in cases of liquidation and bankruptcy processes of companies in the legal and financial field in Paraguay?

In cases of liquidation and bankruptcy processes of companies in the legal and financial field in Paraguay, the judicial records of the entrepreneurs and parties involved may be relevant. Judicial records can be considered when evaluating the financial and legal management of companies in liquidation processes. Specific regulations for the liquidation and bankruptcy of companies can establish guidelines on how judicial records are handled, guaranteeing transparency and legality in these processes in Paraguay.

What regulations govern consumer protection in Paraguay?

Law No. 1,713/2001 on Consumer Protection and its regulations establish the standards for consumer protection in Paraguay.

How is identity validation addressed in situations of migration procedures, such as entering or leaving the country in Paraguay?

In situations of migration procedures, such as entering or leaving the country in Paraguay, a strict identity validation process is applied. This involves verification of immigration documents, stamps and other procedures to confirm the identity of travelers and ensure compliance with immigration regulations.

How is identity verified in the application process for construction and architectural services in the Dominican Republic?

In the process of requesting construction and architecture services in the Dominican Republic, identity verification is carried out by presenting the identification and electoral card or passport by clients seeking design, construction or remodeling services. Construction and architecture companies require this information to comply with regulations and to ensure clients are correctly identified. Identity verification is essential to carry out construction and design projects legally and safely.

What are the rights and duties of the tenant in Colombia?

The tenant in Colombia has the right to use and enjoy the leased property peacefully, as well as to receive the property in good condition. Their duties include paying rent on time, taking care of the property, reporting damages, allowing for necessary repairs, and respecting the rules established in the contract. In addition, you must return the property in the agreed conditions at the end of the lease.

What is the right to freedom of thought, conscience and religion in El Salvador?

The right to freedom of thought, conscience and religion in El Salvador implies that all people have the right to have and manifest their own beliefs, both religious and non-religious. This includes the right to freedom of thought, the right to freedom of conscience, the right to freedom of religion, the right to change religion or belief, and the right to non-imposition of religious beliefs.

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