LUIS ALFREDO JIMENEZ FUENTES - 8654XXX

Comprehensive Background check of Luis Alfredo Jimenez Fuentes - 8654XXX

Nationality Venezuelan
National citizen document 8654XXX
Voter Precinct 47703
Report Available

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What is the crime of possession of stolen property in Mexican criminal law?

The crime of possession of stolen property in Mexican criminal law refers to the possession or acquisition of property that is known or has reasonable grounds to believe to be the product of theft, and is punishable by penalties ranging from fines to deprivation. of freedom, depending on the value of the assets and the circumstances of the case.

What are the requirements to request the collection of food in Mexican civil law?

The requirements include demonstrating the need of the obligee, the financial capacity of the obligor and following the corresponding judicial process.

What is the deadline to file a third party domain claim in case of embargo in Argentina?

The deadline to file a claim for third party ownership in the event of seizure in Argentina is generally ten business days from the notification of the seizure. The claim for third party ownership is used to claim ownership of seized assets when it is proven that they belong to a third party and not to the debtor.

How is awareness promoted about the importance of complying with food obligations in Paraguay?

Awareness-raising about the importance of complying with food obligations in Paraguay is promoted through educational campaigns, information materials and programs that highlight the relevance of guaranteeing adequate sustenance for beneficiaries.

What provisions exist for the protection of personal data in tax records in Paraguay?

The provisions on the protection of personal data are governed by Law No. 1682/2001 in Paraguay and establish measures to guarantee the confidentiality of the information.

What is the role of the Transportation Regulatory Commission (CRT) in seizure cases in Mexico?

The CRT in Mexico regulates and supervises federal land transportation. In seizure cases related to debts in the transportation sector, the CRT can intervene to ensure that regulations are followed and protect the rights of workers and transporters. You can also receive complaints and complaints in seizure situations related to federal land transportation.

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