FRANCISCO RODRIGUEZ CELAYA - 7106XXX

Comprehensive Background check of Francisco Rodriguez Celaya - 7106XXX

Nationality Venezuelan
National citizen document 7106XXX
Voter Precinct 19540
Report Available

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What measures does the State take to prevent the transfer of benefits between related entities in Paraguay?

The State can implement measures to prevent the transfer of benefits between related entities, ensuring that transactions are carried out at market prices and avoiding tax evasion.

What is the real estate seizure process in a business in Peru?

The real estate seizure process for a business in Peru follows similar guidelines as for a natural person. It begins with the filing of a lawsuit and a garnishment order issued by the court. Business real estate, such as business premises or land, can be seized and auctioned to cover outstanding business debt.

Is it mandatory to carry an identity card for minors under 18 years of age in Paraguay?

From the age of 14, it is mandatory for minors under 18 to carry their identity card in Paraguay. This obligation allows young people to have an official identification document that supports their identity and meets the established legal requirements. The card is renewed periodically to keep the holder's information up to date.

What is the treatment of confidentiality clauses in a contract for the sale of commercial information in Argentina?

In contracts for the sale of commercial information in Argentina, confidentiality clauses are essential to protect confidential data. They must specify the nature of the confidential information, the restrictions on disclosure and the consequences in case of violation.

How are cases of workplace harassment addressed in the Ecuadorian judicial sphere?

Cases of workplace harassment are addressed through judicial and administrative actions. The victim can file complaints with the labor authority and, in more serious cases, resort to legal action to obtain protection measures and compensation for damages.

Can I apply for temporary residence in Spain as a volunteer in social projects as an Ecuadorian?

Yes, temporary residence permits can be requested for volunteers in social projects. You must have an offer to participate in a recognized project and meet the established requirements.

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