JESUS ISAIAS CONTRERAS OJEDA - 17724XXX

Comprehensive Background check of Jesus Isaias Contreras Ojeda - 17724XXX

Nationality Venezuelan
National citizen document 17724XXX
Voter Precinct 13073
Report Available

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Can property or assets of a debtor who is insolvent in Panama be seized?

Yes, property or assets of a debtor who is insolvent in Panama can be seized. In cases of insolvency, seizure may be part of the asset liquidation process to cover outstanding debts. The debtor's property and assets will be used to satisfy the obligations based on the order of priority established in the insolvency law.

How is identity validation addressed in access to energy services and basic supplies in Colombia?

In access to energy services and basic supplies in Colombia, identity validation is managed through document verification and user authentication. This ensures that services reach legitimate people and helps prevent misuse of resources.

What is the protection of the rights of people in situations of armed conflict in Colombia?

People who are in a situation of armed conflict in Colombia have protected rights. These include the right to life, the right to personal integrity, the right to protection against torture and cruel, inhuman or degrading treatment, the right to personal liberty and security, and the right to humanitarian assistance.

How are intellectual property clauses addressed in technology sales contracts in Colombia?

In technology sales contracts, intellectual property clauses are crucial to defining the rights and responsibilities of the parties. In Colombia, these clauses must comply with intellectual property and copyright laws. It is essential to specify the ownership of intellectual property rights, restrictions on use and any associated compensation. Additionally, licensing terms and any obligations to maintain or update the technology must be clearly defined. Including detailed intellectual property clauses helps prevent disputes and ensures proper and legal use of the technology sold.

What are the restrictions regarding the participation of family members in selection processes in Paraguay?

Relatives up to the fourth degree of consanguinity or second degree of affinity of the authorities cannot participate in the same selection process.

To which entities does AML legislation apply in Guatemala, in addition to financial institutions?

It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.

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