FACUNDO IBARRA - 9140XXX

Comprehensive Background check of Facundo Ibarra - 9140XXX

Nationality Venezuelan
National citizen document 9140XXX
Voter Precinct 48240
Report Available

Recommended articles

What are the legal considerations in a contract for the sale of goods or services related to export and import in Peru?

Contracts for the sale of goods or services related to export and import in Peru involve aspects related to international trade. These contracts must establish clauses that regulate delivery terms, prices, incoterms, payment terms and customs procedures. Additionally, it is important to consider customs regulations, tariffs, and free trade agreements that may affect international transactions. Complying with foreign trade regulations and import and export restrictions is essential in these contracts.

What is the protection of the rights of people in situations of discrimination for reasons of religion in Brazil?

Brazil has laws and policies to protect people who are discriminated against for reasons of religion. These rights include freedom of religion, protection against religious discrimination, equal treatment, and respect for religious beliefs and practices.

What is the role of the Armed Forces in Ecuador?

The Armed Forces of Ecuador are responsible for guaranteeing the security and defense of the country. Its main function is to protect national sovereignty and maintain internal peace. Additionally, the Armed Forces may be called upon to provide assistance in cases of natural disasters and other emergency situations. It is important to highlight that their work is based on principles such as obedience to civil power, discipline and respect for human rights.

What is the impact of the identification of Politically Exposed Persons in Mexico on promoting citizen confidence in the judicial system?

Mexico The identification of Politically Exposed Persons in Mexico has a direct impact on promoting citizen confidence in the judicial system. By guaranteeing impartiality, independence and transparency in judicial processes related to PEPs, citizens' confidence in justice and the protection of their rights is strengthened. This contributes to the legitimacy of the judicial system and the perception of a strong and reliable rule of law.

What are the options for the release of assets seized in Argentina during an execution process?

The release of seized assets can be achieved by paying the debt in full, negotiating a payment agreement, presenting sufficient collateral, or demonstrating the non-existence of the debt.

What is the implication of PEP regulations on real estate transactions in El Salvador?

Regulations may require additional due diligence on real estate transactions when they involve PEP clients to prevent money laundering and corruption.

Other profiles similar to Facundo Ibarra