FREDDY COROMOTO MUJICA GRATEROL - 15349XXX

Comprehensive Background check of Freddy Coromoto Mujica Graterol - 15349XXX

Nationality Venezuelan
National citizen document 15349XXX
Voter Precinct 35222
Report Available

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What are the main causes for annulment of a court ruling in a labor lawsuit in Bolivia?

The main causes for annulment of a court ruling in a labor lawsuit in Bolivia include serious procedural errors that affect due process, lack of jurisdiction of the court to hear the case, violation of fundamental rights of the parties, and failure to rule on essential points. Of demand. These grounds can be invoked to request the annulment of the sentence and open a new judicial process. It is essential to have adequate legal support to present a request for annulment with solid arguments and compelling evidence.

How are judicial records addressed in situations of gender violence and requests for protection orders in Paraguay?

In situations of gender violence and requests for protection orders in Paraguay, the judicial record can be considered by the family and domestic violence courts. The judicial records of the aggressors may be relevant when evaluating the dangerousness and need for protection for the victim. Specific regulations for gender violence and protection can establish guidelines for how judicial records are handled in these cases, ensuring the safety and well-being of victims in situations of violence in Paraguay.

What is the role of the guarantee clause in rental contracts in Costa Rica, and how is its application regulated to ensure the protection of the tenant's rights?

The guarantee clause in rental contracts in Costa Rica is a provision that seeks to protect the rights of the lessor in the event of non-compliance by the lessee, especially in situations of non-payment. The legislation regulates the application of this clause, establishing limits and conditions for its execution. It is essential that the parties involved understand the implications of this clause when signing the contract, since its correct application contributes to maintaining a balance in contractual relationships.

How is collaboration between the public and private sectors promoted to strengthen AML measures in Peru?

Collaboration between the public and private sectors in Peru is encouraged through the creation of dialogue platforms, round tables and associations. The active participation of both sectors in policy formulation and implementation of AML measures ensures a comprehensive and effective approach in combating money laundering.

What is the importance of the Development Banking System in regulatory compliance in the economic context of Costa Rica?

The Development Banking System in Costa Rica operates under specific regulations that seek to align financial activities with the country's development objectives. Regulatory compliance in this sector helps promote projects that promote sustainable economic growth.

How is the notification period determined for changes in contract conditions in Peru?

The notice period for changes to the conditions of the contract can be agreed between both parties and specified in the contract. This includes changes to the rental amount, payment terms or other contractual provisions. It is essential to establish clear and reasonable times.

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