FREDDY RICARDO GARRANCHAN MADRIZ - 2108XXX

Comprehensive Background check of Freddy Ricardo Garranchan Madriz - 2108XXX

Nationality Venezuelan
National citizen document 2108XXX
Voter Precinct 9810
Report Available

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What are the transparency measures applied to Politically Exposed Persons in Brazil?

In Brazil, Politically Exposed Persons must comply with transparency measures, such as the disclosure of their tax, wealth and income statements. Additionally, they must report any changes to their financial assets and liabilities. These measures seek to guarantee transparency in the management of public resources and prevent corruption.

Are there special provisions for the identity cards of Bolivian citizens who have changed their name due to a gender change and wish to reflect their authentic gender identity?

Name changes related to gender change can be registered on the identity card by presenting legal documentation that supports the change and following the procedure established by SEGIP for updating personal information.

How are geographical non-compete clauses handled in sales contracts in Ecuador?

Geographic non-compete clauses are important to limit competition in specific areas. In Ecuador, the contract may include provisions that restrict a party from engaging in competitive activities within certain geographic locations and establish the duration and scope of such restriction. These clauses must be reasonable to be valid and enforceable.

What are the laws and penalties related to the crime of serious injuries in Chile?

In Chile, serious injuries are considered a crime and are punishable by the Penal Code. This crime involves causing serious bodily injury to another person, which may cause permanent damage or endanger the life of the person affected. Penalties for serious injuries can include prison sentences and fines, depending on the severity of the injuries and the circumstances of the incident.

Are there specific provisions for the periodic review and adjustment of maintenance obligations in Paraguay?

Yes, in Paraguay there are provisions that allow for the periodic review and adjustment of maintenance obligations, which allows the amount of the obligation to be adapted to changes in the circumstances of the parties involved.

How are cases of crimes of violence in the sports field resolved in Mexico?

Cases of crimes of violence in the sports field in Mexico may involve physical attacks, disturbances at sporting events, or violent conduct by athletes, coaches, or fans. These cases are investigated by local authorities and efforts are made to bring those responsible to justice. Additionally, sports authorities may apply disciplinary sanctions, such as suspensions or fines, to those involved in violent acts at sporting events. The prevention of violence in sports is a priority to maintain safety at sporting events in Mexico.

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