GERARDO ENRIQUE URBINA MARIÑO - 7087XXX

Comprehensive Background check of Gerardo Enrique Urbina Mariño - 7087XXX

Nationality Venezuelan
National citizen document 7087XXX
Voter Precinct 20090
Report Available

Recommended articles

Can a person's judicial records be obtained if they have been a victim of a crime of audiovisual piracy in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of audiovisual piracy in Ecuador. In cases of audiovisual piracy, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Telecommunications Regulation and Control Agency. During the judicial process, the judicial record of the alleged audiovisual pirate may be considered as part of the evidence to support the piracy case.

How can companies in Ecuador ethically manage their relationships with their suppliers, especially in sectors prone to unethical practices?

Ethically managing the relationship with suppliers in Ecuador, especially in sectors prone to unethical practices, implies the implementation of strict due diligence controls. Companies must evaluate the business ethics of suppliers, ensuring that they meet ethical and legal standards. The inclusion of ethics clauses in contracts and business agreements reinforces the commitment to integrity. Furthermore, establishing open and transparent communication channels with suppliers promotes ethical and sustainable collaboration over time.

Are there legal provisions for modifying a sales contract in El Salvador?

Modifications must follow the procedures established in the original contract and may require written agreement of both parties.

How are cases of complicity in kidnapping crimes addressed in the Guatemalan legal system?

Cases of complicity in kidnapping crimes in the Guatemalan legal system are addressed with the application of specific laws and measures. The seriousness of this crime requires a forceful response, and authorities seek to prevent and punish complicity in kidnapping situations, protecting the safety and rights of victims.

What is the Court of Honor of the Lima Bar Association and what is its function?

The Court of Honor of the Lima Bar Association is a disciplinary body in charge of ensuring the correct practice of law in Lima, the capital of Peru. Its main function is to investigate and sanction ethical and professional misconduct by registered lawyers, guaranteeing ethical conduct and respect for the principles of the legal profession.

What additional measures are taken to validate identity in online transactions in Paraguay?

In online transactions in Paraguay, additional measures may be used to validate identity, such as the use of passwords, security codes or two-factor authentication. Additionally, financial institutions and online platforms may require additional documents or the physical presence of the account holder in certain cases.

Other profiles similar to Gerardo Enrique Urbina Mariño