JOSE JOHAN CONTRERAS RINCON - 21035XXX

Comprehensive Background check of Jose Johan Contreras Rincon - 21035XXX

Nationality Venezuelan
National citizen document 21035XXX
Voter Precinct 20030
Report Available

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How is the seizure of assets regulated in Guatemala in cases of debts derived from advertising service contracts?

The seizure of assets in Guatemala for debts derived from advertising service contracts is governed by the Civil and Commercial Procedure Code and the contract and advertising laws. Advertising companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What information is included in a criminal record certification in Costa Rica?

A criminal record certification in Costa Rica includes information on whether or not the applicant has a criminal record registered in the country. If there is no criminal record, the certificate will indicate that the person has no criminal records. In the case of a criminal record, information will be provided on the crimes committed and the associated convictions.

What are the necessary procedures to request a construction license for a building in Brazil?

Brazil To apply for a building construction license in Brazil, several procedures must be followed. This includes submitting the architectural project, the required technical documents and legal documentation, such as environmental feasibility certificates, technical suitability certificates and ownership documents. In addition, local regulations must be complied with and approval from competent bodies such as the municipality and urban planning bodies must be obtained.

What is source of funds analysis and how is it used in the prevention of money laundering in El Salvador?

Source of funds analysis involves investigating and determining the legitimate origin of funds used in financial transactions. In the context of anti-money laundering in El Salvador, this analysis is used to verify that the funds involved in a transaction come from legitimate sources and are not related to criminal activities. The objective is to prevent the entry of illicit funds into the financial system.

Can I apply for temporary residence in Spain as a professional in the translation and interpretation sector as an Ecuadorian?

Yes, professionals in the translation and interpretation sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility for climatic reasons?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility for climatic reasons. Policies and programs are promoted to address the challenges of climate change and its effects on human mobility, guaranteeing protection and assistance to affected people. Ecuador also seeks to work in collaboration with other countries and international organizations to address the impacts of climate change on human mobility.

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