JOSE SIMON ROJAS ACEVEDO - 17778XXX

Comprehensive Background check of Jose Simon Rojas Acevedo - 17778XXX

Nationality Venezuelan
National citizen document 17778XXX
Voter Precinct 18467
Report Available

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What is the deadline to request the cancellation of an embargo due to lack of notification to the guarantor in Mexico?

Mexico The deadline to request the cancellation of a lien due to lack of notification to the guarantor in Mexico may vary depending on the applicable legislation and specific circumstances. In general, it is recommended to submit the cancellation request as soon as you become aware of the lack of notification to the guarantor or identify legal grounds to challenge the embargo. It is important to obtain legal advice to understand the applicable deadlines and requirements and to submit the application within the established time.

What protection measures should the parties take into account in international sales contracts in Guatemala?

In international sales contracts in Guatemala, the parties must consider protection measures such as cargo insurance, bank guarantees, quality inspections and other mechanisms that ensure compliance with contractual obligations and reduce commercial risks.

What is being done to promote gender equality in the field of technical and vocational education in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of technical and vocational education. This includes eliminating gender stereotypes in the choice of careers and fields of study, promoting equal opportunities for technical education and training for men and women, and raising awareness of the importance of gender equality in the development of technical skills. and vocational.

Does judicial records from another country affect a person in El Salvador?

Yes, judicial records from another country can have repercussions in El Salvador. If a person has been convicted of a crime in another country and a judicial record certificate is requested in El Salvador, it is possible that said conviction will be reflected on the certificate. This may have implications in areas such as employment, immigration and other legal processes in El Salvador.

How does international pressure affect the supervision of PEP in Peru?

International pressure may incentivize Peru to strengthen its oversight of PEPs and comply with international standards, especially in the fight against money laundering. International cooperation is essential to address cross-border threats.

What are the regulations for currency exchange operations in Chile?

In Chile, currency exchange operations are regulated by the Central Bank of Chile. To carry out foreign currency purchase or sale transactions, it is necessary to go to an authorized financial institution, such as a bank or exchange house. It is required to present the corresponding documentation, such as an identity card or passport, and comply with the limits established by the Central Bank. In addition, it is important to keep in mind that there are specific regulations for currency exchange operations in large amounts or for certain purposes, such as international investments or remittances abroad.

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