PREMNE ALBERTO RANGEL MEZA - 12477XXX

Comprehensive Background check of Premne Alberto Rangel Meza - 12477XXX

Nationality Venezuelan
National citizen document 12477XXX
Voter Precinct 26090
Report Available

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What is the process to request a precautionary measure of embargo in a labor lawsuit in Bolivia?

The process to request a precautionary measure of seizure in a labor lawsuit in Bolivia involves submitting a request to the competent court during the judicial process. The request must be based on the existence of a certain, liquid and enforceable labor credit, and on the need to ensure compliance with a future ruling favorable to the worker. The court will evaluate the request and, if it considers that there is merit, may order the seizure of the employer's assets to guarantee payment of the claimed labor credits. It is important to follow established procedures and obtain legal advice during this process.

What is the difference between seizure and judicial retention in Paraguay?

Although both involve the limitation or control over the debtor's assets, seizure and judicial retention are different concepts in Paraguay. Seizure refers to the immobilization of the debtor's assets as collateral for the payment of a debt, while judicial retention involves the temporary retention of certain assets during the legal process, without necessarily guaranteeing the payment of a debt. Judicial retention can occur as a precautionary measure in various legal cases, and its main purpose is to ensure that relevant assets are available during the legal process. Understanding the difference between these terms is essential for those involved in legal processes in Paraguay.

How is regulatory compliance addressed in the context of environmental responsibility for Guatemalan companies?

Regulatory compliance in the context of environmental responsibility involves ensuring that Guatemalan companies comply with environmental regulations. This includes proper waste management, reduction of environmental impacts and compliance with regulations to promote sustainable practices.

Can you indicate the name of your last participation in a disease prevention program in Ecuador?

My last participation in a disease prevention program was at [Name of Program] during [Date of Participation].

What is the relevant legislation in Chile for verification in risk lists?

In Chile, the relevant legislation for verification on risk lists includes Law No. 19,913 on Money Laundering, Law No. 20,393 on Criminal Liability of Legal Entities, and regulations issued by the SBIF and the UAF. These laws and regulations establish legal obligations for financial institutions and other entities subject to supervision with respect to the verification of risk lists and the prevention of money laundering and terrorist financing.

What are the rights of children in cases of shared custody in Ecuador?

In cases of shared custody in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them in accordance with their age and maturity. Joint custody seeks to ensure the well-being and stability of children by involving both parents in their upbringing and care.

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