PEDRO PABLO LION - 3749XXX

Comprehensive Background check of Pedro Pablo Lion - 3749XXX

Nationality Venezuelan
National citizen document 3749XXX
Voter Precinct 43313
Report Available

Recommended articles

Can an asset that is used as a home by a natural person in Mexico be seized?

Mexico In Mexico, there is special protection for the home of an individual that is used as a primary residence. In general, the main home is excluded from seizure, unless there are debts or obligations directly related to the home itself, such as mortgages or loans for its purchase. This protection aims to preserve people's right to housing and guarantee minimum habitable conditions.

What is the employment contract for cooperation in Mexican commercial law

The cooperative employment contract in Mexican commercial law is one in which workers organize in a self-managed manner to carry out productive and administrative activities in a cooperative or social economy company, sharing responsibilities and benefits collectively.

What are the laws and penalties related to the crime of robbery with violence in Chile?

In Chile, robbery with violence is considered a crime and is punishable by the Penal Code. This crime involves taking personal property belonging to another person using physical violence or serious intimidation. Penalties for robbery with violence can include prison sentences and fines, and penalties can be more severe if weapons are used during the crime.

What legislation regulates the crime of discrimination in Guatemala?

In Guatemala, the crime of discrimination is regulated in the Penal Code and the Law against Discrimination. These laws establish penalties for those who discriminate or exclude people or groups based on race, ethnicity, gender, sexual orientation, disability, religion, or other factors protected by law. The legislation seeks to promote equality, inclusion and respect for diversity, sanctioning acts of discrimination.

How are embargoes managed in cases of companies or businesses in Paraguay?

In cases of companies or businesses in Paraguay, the seizure process may be more complex due to the nature of the business entities. Paraguayan law contemplates specific procedures for seizing business assets, and these may include personal property, bank accounts, or even company shares. It is crucial to understand the particularities of seizures in the business context to ensure an adequate and equitable legal process, both for creditors and the debtor company.

What are the implications of identification in banking and financial transactions in Mexico?

Identification is essential in banking and financial transactions in Mexico. Banks require identification documents, such as the Tax Identification Card or CURP, to open accounts, carry out transactions and comply with financial regulations.

Other profiles similar to Pedro Pablo Lion