JORGE OLINTO GUTIERREZ - 3008XXX

Comprehensive Background check of Jorge Olinto Gutierrez - 3008XXX

Nationality Venezuelan
National citizen document 3008XXX
Voter Precinct 19920
Report Available

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What is the process to request a protection measure in cases of gender violence in Colombia?

In cases of gender violence, a protection measure can be requested by filing a complaint with the competent authorities, such as the National Police or the Attorney General's Office. An assessment of the situation will be carried out and, if deemed necessary, protective measures may be taken, such as a restraining order, police protection measure or personal security measure.

What is the relationship between corruption and sanctions on contractors in Mexico?

Corruption is one of the main reasons why sanctions are imposed on contractors in Mexico. Corrupt practices, such as bribery and nepotism, often result in serious penalties.

What are the stages of a labor demand process in El Salvador?

The stages of a labor claim process in El Salvador generally include the presentation of the complaint, mediation or conciliation, a hearing before the Ministry of Labor, and in case of disagreement, a trial before a labor court.

What is the process to request custody of a minor in case of abandonment by the parents in Panama?

The process to request custody of a minor in case of parental abandonment in Panama involves filing a lawsuit before the family judge. Evidence of abandonment must be provided and it must be shown that it is in the best interest of the child for custody to be awarded to the applicant. The judge will evaluate the case and make a decision based on the well-being of the minor.

Can a debtor avoid the auction of his seized assets in Peru?

Yes, a debtor can avoid the auction of his seized assets in Peru by paying the outstanding debt and associated costs before the auction date. Once the debt is settled, the seized assets are released and are not auctioned.

What entities or institutions can request an embargo in Chile?

In Chile, entities that can request a garnishment include courts of law, financial institutions, government agencies, and any person or entity that has a debt or judgment in their favor.

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