FERNANDO ALONZO FONTECHA MORENO - 15845XXX

Comprehensive Background check of Fernando Alonzo Fontecha Moreno - 15845XXX

Nationality Venezuelan
National citizen document 15845XXX
Voter Precinct 40616
Report Available

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Easements in Colombia refer to the rights and obligations related to the use or access to a property that is subject to a legal or contractual easement. In the event of easement disputes, the legal implications may include civil legal actions to enforce easement rights, property disputes, compensation negotiations, and judicial resolution of disputes.

How are cases in which a politically exposed person seeks to evade money laundering identification and prevention measures addressed in Guatemala?

In cases where a politically exposed person seeks to evade money laundering identification and prevention measures in Guatemala, more rigorous investigation protocols are activated. Competent authorities, in collaboration with financial institutions, work to identify and address evasion strategies, applying additional measures to ensure compliance with regulations.

How are the rights of LGTBQ+ people protected in family cases in Paraguay?

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How does the State ensure that ethics committees or regulatory entities are impartial in handling disciplinary complaints?

The State establishes clear regulations that prohibit conflicts of interest, require transparency in decision-making, and guarantee the impartiality of members of ethics committees or regulatory entities. It may require disclosure of potential conflicts of interest, establish independent review committees, or implement control measures to ensure that the handling of disciplinary complaints is carried out without bias, thereby ensuring the integrity and credibility of disciplinary processes.

Can parties include alternative dispute resolution clauses in a sales contract in Chile?

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What is the process for declaring the annulment of a marriage in Chile due to legal impediment?

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