JOSE GREGORIO MEJIAS SIMOSA - 24520XXX

Comprehensive Background check of Jose Gregorio Mejias Simosa - 24520XXX

Nationality Venezuelan
National citizen document 24520XXX
Voter Precinct 6100
Report Available

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The crime of fraudulent insolvency in Colombia refers to the concealment, diversion or transfer of assets with the purpose of avoiding the payment of legitimate debts or obligations. Legal consequences may include criminal legal actions, fines, civil liability for damages, remedial measures and additional actions for violation of transparency and economic responsibility rules.

Can I obtain my criminal records online in the Dominican Republic?

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How is parental responsibility determined in cases of separation or divorce in Argentina?

In cases of separation or divorce in Argentina, parental responsibility can be established by common agreement between the parents or, in case of disagreement, by judicial resolution. The best interests of the minor are always sought, and responsibility can be shared or attributed to one of the parents.

How are price adjustment clauses handled in sales contracts in Colombia?

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Are there tax amnesty programs for debtors in Argentina?

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