JOSE MIGUEL PRINCIPAL TORRES - 15969XXX

Comprehensive Background check of Jose Miguel Principal Torres - 15969XXX

Nationality Venezuelan
National citizen document 15969XXX
Voter Precinct 15091
Report Available

Recommended articles

What are the conditions to make structural changes to the leased property in Colombia?

The conditions for making structural changes to the leased property in Colombia must be detailed in the contract. This includes defining what type of structural changes are permitted, whether landlord approval is required, and how such changes will be funded and carried out. Additionally, it is advisable to agree how structural changes will be handled at the end of the contract, such as whether the tenant can remove the modifications or whether they will form an integral part of the property. Establishing these conditions provides clarity and avoids conflicts related to structural changes during the lease period.

How are updates and modifications to client KYC documentation, such as changes in address or marital status, handled in Chile?

Changes to client KYC documentation, such as changes in address or marital status, are handled by updating the information. Customers should notify financial institutions of these changes, and appropriate updates should be made to KYC records.

What information is included in a letter of no criminal record in Mexico?

A letter of no criminal record in Mexico usually includes the applicant's name, photograph, personal information, as well as a declaration that they have no criminal record at the national level. This is issued at the request of the interested party at the Attorney General's Office or at a state or municipal public security office.

What happens if the food debtor hides income or assets to avoid paying pensions in Argentina?

If it is discovered that the alimony debtor is hiding income or assets to avoid paying pensions in Argentina, the court can take legal action. This may include the application of sanctions for contempt, the execution of seizure measures on undisclosed assets, and in extreme cases, the imposition of prison sentences. Transparency and honesty are fundamental in legal processes related to food debtors to guarantee adequate compliance with obligations.

Does the Electoral Tribunal of Panama have access to judicial records in the context of electoral processes?

The Electoral Tribunal of Panama could have access to judicial records in the context of electoral processes to evaluate the suitability of candidates and guarantee the transparency of the process. Their role would be to use this information specifically and in accordance with electoral laws.

What actions are taken to promote the political participation of older people as Politically Exposed Persons in Brazil?

Actions are taken to promote the political participation of the elderly as Politically Exposed Persons in Brazil. This includes the promotion of specific political training programs for this group, the creation of spaces for participation and representation of older people in decision-making bodies, and the implementation of policies that address their needs and guarantee their social and economic well-being.

Other profiles similar to Jose Miguel Principal Torres