JOSE GREGORIO BELLO MATA - 10285XXX

Comprehensive Background check of Jose Gregorio Bello Mata - 10285XXX

Nationality Venezuelan
National citizen document 10285XXX
Voter Precinct 7150
Report Available

Recommended articles

Can a retirement pension be garnished in Mexico?

Mexico In general, retirement pensions are protected from seizure in Mexico. The law establishes that food pensions, such as retirement pensions, cannot be seized to cover debts or obligations. This is because it is considered necessary to protect the basic livelihood of the pensioner.

What are the financing options for technology development projects in El Salvador?

Financing options for technology development projects in El Salvador include government programs and funds aimed at promoting innovation and technology, venture capital investment and investment funds specialized in technology, business incubators and accelerators that provide financial support and advice to growing technology companies, and the possibility of accessing international funds and technical cooperation for technological development projects.

What is the relationship between money laundering and online gambling and sports betting in Mexico?

The relationship between money laundering and online gambling and sports betting is important in Mexico. Illicit funds are often used for gambling and then withdrawn as legal winnings. Preventing money laundering in this sector includes identifying players and monitoring transactions for suspicious activity.

Can an embargo affect assets necessary for the exercise of a profession in Argentina?

Argentine law protects certain assets necessary for the exercise of a profession, limiting the possibility of seizing essential tools for work.

What is the purpose of a preliminary hearing in a court file?

The preliminary hearing allows the parties to present evidence and arguments, and the judge to determine the viability of the case.

What are the laws and sanctions related to the crime of leaking confidential information in Costa Rica?

The leak of confidential information is punishable by law in Costa Rica. Those who disclose or disclose confidential information without authorization, harming a person or entity, may face legal action and sanctions, including fines and imprisonment.

Other profiles similar to Jose Gregorio Bello Mata