JOSE JOSE BARRIOS MONTES - 643XXX

Comprehensive Background check of Jose Jose Barrios Montes - 643XXX

Nationality Venezuelan
National citizen document 643XXX
Voter Precinct 62460
Report Available

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Can an embargo in Peru be lifted if it is proven that the debt has already been paid?

Yes, if it is demonstrated that the debt subject to seizure has already been paid, the precautionary measure can be requested to be lifted. To do this, it is necessary to present documentary evidence that demonstrates the full payment of the debt and request a review of the case before the corresponding judicial authority.

How is the sale of mining and natural resource products handled in Mexico?

The sale of mining and natural resource products in Mexico must comply with environmental and exploitation regulations, and require permits and authorizations from the Ministry of Economy.

What are the requirements to request the registration of a company in Guatemala?

The requirements to apply for the registration of a company in Guatemala include submitting an application to the Commercial Registry, providing the legal documentation for the incorporation of the company, such as the bylaws and minutes of the assembly, paying the corresponding fees and complying with the requirements established by the Commercial Registry.

What are the rights of children in cases of divorce in Brazil in relation to education?

In cases of divorce in Brazil, children have the right to receive an adequate education. Both parents have the responsibility to contribute to their children's education and make joint decisions about educational aspects, such as school choice and participation in extracurricular activities.

What is being done to promote transparency in the process of applying PEP regulations in Panama?

Transparency is promoted through the publication of relevant information and the participation of society in the regulatory application process.

Can judicial records be eliminated in Chile?

In Chile, judicial records are not automatically expunged after a certain period of time. However, there is the possibility of requesting the expungement of the record, especially if the person has complied with all the sentences imposed and has spent a period of time without committing new crimes.

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