GERARDO DE LA ASUNCION FERNANDEZ AZUAJE - 7454XXX

Comprehensive Background check of Gerardo De La Asuncion Fernandez Azuaje - 7454XXX

Nationality Venezuelan
National citizen document 7454XXX
Voter Precinct 29456
Report Available

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How is the possession and trafficking of illegal weapons penalized in Colombia?

The possession and trafficking of illegal weapons in Colombia are punishable by Decree 2535 of 1993 and other provisions. Penalties include imprisonment and fines, with harsher penalties if firearms are used in the commission of other crimes. The aim is to control the circulation of weapons to prevent violence.

Who has access to judicial files in Paraguay?

In Paraguay, the parties directly involved in the case, their legal representatives, judges and judicial officials have access to judicial files.

What are sales contracts with reservation of ownership in Guatemala?

Sales contracts with retention of title are agreements in which the seller retains ownership of the property until it has been paid in full. This provides security to the seller in case of default by the buyer, since he can recover the property.

What is the role of due diligence in financing transactions in Colombia, particularly in the evaluation of credit risks and guarantees?

In financing transactions in Colombia, due diligence focuses on evaluating credit risks, quality of guarantees, debt structures and payment capacity. This provides lenders and borrowers with a complete understanding of financial risks and allows for stronger agreements.

What are the rights of people displaced by tourism infrastructure development projects in rural communities in El Salvador?

People displaced by tourism infrastructure development projects in rural communities in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of culture, heritage and way of life of the community.

What is the supply contract in Brazil?

The supply contract in Brazil is an agreement by which one party (supplier) undertakes to deliver goods or services periodically to another party (customer), in exchange for an agreed price.

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