JOSE RAFAEL HERRERA CUMARIN - 8857XXX

Comprehensive Background check of Jose Rafael Herrera Cumarin - 8857XXX

Nationality Venezuelan
National citizen document 8857XXX
Voter Precinct 14210
Report Available

Recommended articles

Can a debtor request modification of the terms of a payment agreement after a seizure in Chile?

debtor may request to modify the terms of a payment agreement after a garnishment if they experience changes in their financial situation that make it difficult to comply with the original terms.

What are the regulations for investment in the commercial real estate market in Chile?

Investment in the commercial real estate market in Chile is regulated by the Civil Code and the Horizontal Property Law. These laws establish the rights and obligations of owners and tenants of commercial real estate, as well as procedures for the purchase, sale and lease of commercial properties. Additionally, there are specific regulations for the construction and operation of commercial real estate projects, such as the required permits and authorizations. It is important to seek the advice of a specialized attorney and perform due diligence before making investments in the commercial real estate market.

Can customers file complaints regarding the KYC process in Paraguay?

Yes, customers in Paraguay can submit complaints related to the KYC process to financial institutions and regulatory authorities, if they believe that their rights have been violated or that the process has not been carried out correctly.

What are the laws related to cybercrime in Colombia?

Colombia addresses cybercrime through Law 1273 of 2009. This legislation punishes computer crimes such as unauthorized access, data interception, and interference in computer systems. It seeks to protect the security of information and combat cybercrime.

How are garnishments managed in cases of debts related to alimony in Paraguay?

Debts related to alimony may have special considerations in the seizure process in Paraguay. Legislation may establish specific rules to ensure the payment of alimony through garnishments, and it is crucial to prioritize the satisfaction of these obligations to protect the rights of beneficiaries. Collaborating with garnishment enforcement authorities and understanding the specifics of these situations are essential to ensure that alimony-related debts are appropriately addressed and the rights of the parties involved are protected.

How are security aspects and geopolitical risks addressed when establishing physical facilities in Bolivia, and what mitigation measures should be implemented?

Addressing security involves assessing local risks, implementing physical security measures and collaborating with local authorities. Mitigation measures may include advanced surveillance systems, emergency response protocols and training of personnel in security procedures to ensure the protection of assets and personnel integrity.

Other profiles similar to Jose Rafael Herrera Cumarin