FREDDY JOSE PUERTA ZARRAGA - 13496XXX

Comprehensive Background check of Freddy Jose Puerta Zarraga - 13496XXX

Nationality Venezuelan
National citizen document 13496XXX
Voter Precinct 24242
Report Available

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How are requests for precautionary measures handled during the development of a judicial file in Bolivia?

Requests for precautionary measures during a judicial file in Bolivia are carefully managed. These measures may include embargoes, restraining orders or judicial guarantees to preserve rights. Interested parties can submit requests supported by legal arguments and evidence. The court will evaluate the necessity and proportionality of the precautionary measure before making a decision. The correct management of precautionary measures is essential to balance the protection of the rights of the parties with the preservation of the integrity of the judicial file.

What are the specific considerations for sales contracts for consulting services in Ecuador?

Contracts for the sale of consulting services require specific considerations. The contract may include clauses that describe in detail the services to be provided, the expected deliverables, the deadlines, and any restrictions on the use of the information provided. It may also address intellectual property generated during the provision of services and the responsibilities of both parties.

What is the difference between civil liability insurance and personal accident insurance in Brazil?

Civil liability insurance in Brazil covers damages caused to third parties by the insured, while personal accident insurance covers medical expenses and other compensation in the event of injuries suffered by the insured.

How do private companies in Panama collaborate with civil society organizations in preventing complicity in illicit practices?

Private companies in Panama collaborate with civil society organizations in preventing complicity in illicit practices by participating in joint initiatives and promoting responsible practices. Collaboration may include financial support for social projects, participation in roundtables with civil society, and implementation of policies that address specific community concerns. Transparency and open dialogue with civil society organizations are key elements to prevent complicity in illicit practices and build positive relationships with the community.

How are child abuse cases addressed in the Chilean judicial system?

Cases of child abuse in Chile are dealt with through judicial processes and protective measures that seek the safety and well-being of the affected children, including the intervention of social services and psychological support.

What is the role of auditors and accountants in preventing money laundering in Chile?

Auditors and accountants play an essential role in preventing money laundering in Chile by verifying and certifying the integrity of financial and business transactions. They have the responsibility to detect and report any suspicious or unusual activity in their audits. The cooperation of accounting professionals is crucial to ensure transparency and integrity in the financial and business field.

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