HECTOR JAVIER ALBORNOZ - 14804XXX

Comprehensive Background check of Hector Javier Albornoz - 14804XXX

Nationality Venezuelan
National citizen document 14804XXX
Voter Precinct 4580
Report Available

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What are the regulations related to competition and the prevention of monopolies in the Dominican Republic?

The prevention of monopolies and the promotion of competition are governed by Law 42-08 on the Defense of Competition. This law prohibits anti-competitive practices and establishes regulations to guarantee an open and competitive market. Companies must comply with these regulations to avoid penalties for anti-competitive practices.

Does the government of Panama regulate the specific rights and obligations of the parties in residential and commercial lease contracts in a differentiated manner?

Panamanian government regulation can differentiate between residential and commercial lease contracts, establishing specific rights and obligations for each type of contract with the aim of adapting to the particularities of each situation.

How does the Victim and Witness Protection Unit of the Attorney General's Office collaborate in cases of criminal complicity in El Salvador?

The Victim and Witness Protection Unit provides support and protection to those who collaborate with justice, including cases related to complicity in crimes.

How is the registration of contracts carried out in the Property Registry in Ecuador?

The registration of contracts in the Property Registry is voluntary, but grants publicity and enforceability to third parties; The process is carried out by presenting the contract and paying the corresponding fees.

What is the role of international organizations in preventing money laundering in Argentina?

International organizations, such as the Financial Action Task Force (FATF), play an important role in preventing money laundering in Argentina. These bodies establish standards and best practices in the fight against money laundering, evaluate the effectiveness of countries' legal and regulatory frameworks, and provide technical assistance and training. Argentina collaborates with these organizations, adopts their recommendations and undertakes to implement the necessary measures to prevent money laundering and the financing of terrorism.

How is the child support fee established in cases of shared custody in Colombia?

In cases of shared custody in Colombia, the child support fee may be established differently. The court will consider the economic capacity of both parents, as well as the time each spends with child support. It is crucial to document the shared custody agreement and present evidence of the expenses associated with caring for the child during the time spent with each parent. Transparency in communication and presentation of evidence is essential in these cases.

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