LUIS ANGEL ESTRADA IBARRA - 20246XXX

Comprehensive Background check of Luis Angel Estrada Ibarra - 20246XXX

Nationality Venezuelan
National citizen document 20246XXX
Voter Precinct 27160
Report Available

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How long does it take to obtain the National Identity Card (TNI) in Chile?

The issuance time of the National Identity Card may vary, but is generally delivered within 10 to 15 business days.

What is the role of the Comptroller General of the Republic in controlling the activities of PEPs in Chile?

The Comptroller General of the Republic in Chile has the responsibility of controlling and supervising the legality and regularity of the acts of the public administration. This includes the control of the financial and property activities of the PEPs.

What are the tax implications for investments in the shipbuilding sector in the Dominican Republic?

Investments in the shipbuilding sector in the Dominican Republic may be subject to specific regulations and may enjoy tax incentives to promote the industry.

Is there any time limit to execute an embargo in Colombia?

Yes, there is a time limit to execute a seizure in Colombia. The term may vary depending on the type of debt and applicable legislation. In general, actions must be taken within a reasonable period after obtaining the executive order or court ruling to avoid the statute of limitations on the debt and the loss of the possibility of enforcing the lien.

What is the penalty for not carrying an identity card in Paraguay?

In Paraguay, not carrying an identity card can result in sanctions. The competent authorities may require the presentation of the updated document, and the owner may face legal consequences for failing to comply with this obligation. It is important to carry your identity card with you at all times to avoid problems and comply with current legal provisions.

How are cases of economic violence in relationships handled in Colombia?

Economic violence in relationships is addressed in Colombia through laws and protection measures. Victims can seek protection orders and legal assistance. The ICBF and other institutions are involved in the prevention and attention of cases of economic violence, which may include the deprivation of essential financial resources for the victim.

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