FREDDY ELIMENAS UZCATEGUI GARCIA - 3602XXX

Comprehensive Background check of Freddy Elimenas Uzcategui Garcia - 3602XXX

Nationality Venezuelan
National citizen document 3602XXX
Voter Precinct 24120
Report Available

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What are the rights of children in the case of non-marital affiliation in Chile?

Children in cases of non-marital affiliation in Chile have the same rights as children born within marriage. They have the right to filiation, to be recognized by their parents, to receive food and to have a close relationship with both parents.

What are the obligations of the parties in contracts for the sale of goods with import restrictions in Mexico?

In sales contracts with import restrictions, the parties must agree to specific terms and requirements for importation and comply with customs and trade regulations.

What measures are being taken to strengthen transparency in the management of contracts and tenders by politically exposed persons in El Salvador?

Various measures are being taken to strengthen transparency in the management of contracts and tenders by politically exposed persons in El Salvador. This includes the adoption of laws and regulations that establish clear and transparent requirements for procurement processes, the promotion of competition and supplier participation, and the implementation of electronic procurement systems that allow for more efficient tracking and monitoring. In addition, citizen supervision and accountability in the management of contracts and tenders are encouraged.

How are legal and compliance risks associated with outsourcing in Mexico managed?

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What is an order not to innovate in an embargo process in Chile?

A no-break order is an injunction that prevents parties from taking certain actions that could affect the seizure process.

What actions are taken to prevent money laundering in the stock market in Costa Rica?

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