GLENIS ENRIQUE MORAN TORREALBA - 22170XXX

Comprehensive Background check of Glenis Enrique Moran Torrealba - 22170XXX

Nationality Venezuelan
National citizen document 22170XXX
Voter Precinct 59230
Report Available

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What differences exist between civil and criminal sanctions for contractors in Mexico?

Civil sanctions refer to fines and financial penalties, while criminal sanctions can lead to legal proceedings and prison sentences for contractors who have committed serious crimes in their operations.

What are the regulations for leasing property for sports activities in Ecuador?

Leasing of property for sports activities may be subject to specific regulations, such as safety regulations and sports permits. The contract should include detailed clauses on the permitted use of the space for sports activities, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the type of sport permitted.

How is the appeal carried out in the Colombian criminal system?

In the Colombian criminal system, the appeal is made by presenting an appeal before the superior court, which reviews the sentence and the evidence presented in the first instance.

How are aggravated robbery crimes punished in Ecuador?

Aggravated robbery, which involves the theft of property through the use of violence, intimidation or weapons, is considered a crime in Ecuador and can lead to prison sentences ranging from 5 to 13 years, in addition to financial penalties. This regulation seeks to protect the property and safety of people, punishing thefts committed under aggravating circumstances.

What is the industrial design registration process in Panama?

The registration of industrial designs in Panama is carried out before the General Directorate of Industrial Property (DIGERPI). This allows the visual and aesthetic appearance of industrial products to be protected.

What is the auction process for seized assets in Mexico?

The process of auctioning seized assets in Mexico involves the auction of the retained assets with the purpose of obtaining funds to pay the debt. These auctions are usually public and are regulated by the corresponding laws. The income obtained is used to cover the debt and the costs of the procedure.

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