KIMBERLY CAROLINA CARRASQUEL GONZALEZ - 19582XXX

Comprehensive Background check of Kimberly Carolina Carrasquel Gonzalez - 19582XXX

Nationality Venezuelan
National citizen document 19582XXX
Voter Precinct 22361
Report Available

Recommended articles

What are the options available to a maintenance debtor in Bolivia if the beneficiary refuses to accept maintenance payments?

If the beneficiary refuses to accept alimony payments in Bolivia, the alimony debtor may seek legal options to ensure that the payments are received and used correctly. This may include requesting a court order to establish a judicial escrow of alimony payments, where the funds are held in a court-supervised account until the dispute is resolved. Additionally, the debtor may seek legal advice to file a petition with the court to resolve the dispute amicably or request the intervention of a neutral mediator to facilitate communication and reach a mutually acceptable agreement on maintenance payments. It is essential to seek legal help to protect the rights of the debtor and ensure compliance with maintenance obligations.

What is the procedure to request a land use permit in Venezuela?

The procedure to request a land use permit in Venezuela varies depending on the location and the activity to be developed. Generally, you must go to the mayor's office or competent institution of your municipality and submit an application for a land use permit. You must attach the required documents, such as the project plans, the ownership certificate, among others. In addition, it is necessary to comply with the regulations and standards established by the mayor's office or competent institution. It is important to verify the requirements and specific procedure with the corresponding mayor's office.

What is the importance of due diligence in regulatory compliance for companies operating in Argentina?

Due diligence is essential to assess and manage regulatory compliance risks. Companies operating in Argentina should conduct extensive due diligence when entering into new business agreements, collaborations or acquisitions to identify potential legal issues and ensure adherence to current regulations.

What is the disciplinary background check process for employers in Costa Rica?

Employers can verify a professional's disciplinary record through requests to the relevant regulatory body or professional body. The entity provides information on previous disciplinary sanctions upon request, in accordance with applicable regulations.

What is guardianship in Mexican civil law?

Guardianship is the position conferred by law on a person to care for the person and property of a minor or incapacitated person who is not under parental authority or testamentary guardianship.

What are the legal consequences of the crime of property damage in Ecuador?

The crime of damage to property, which involves causing damage or destruction to the personal or real property of third parties, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. In addition, the obligation to repair the damage caused is established. This regulation seeks to protect the right to property and prevent acts of vandalism.

Other profiles similar to Kimberly Carolina Carrasquel Gonzalez