ROGER DEL CARMEN JIMENEZ - 6958XXX

Comprehensive Background check of Roger Del Carmen Jimenez - 6958XXX

Nationality Venezuelan
National citizen document 6958XXX
Voter Precinct 44930
Report Available

Recommended articles

What measures can be taken if the alimony debtor refuses to comply with alimony in Mexico?

If the alimony debtor refuses to pay alimony in Mexico, various legal measures can be taken. This may include filing an enforcement action with the court, which could result in the imposition of fines, withholding of wages, seizure of assets, or even imprisonment in serious cases. Additionally, you can seek law enforcement services or lawyers specializing in family law for support in this process.

What are the measures to prevent money laundering in the field of investments in infrastructure projects in Ecuador?

Ecuador implements measures to prevent money laundering in the field of investments in infrastructure projects. Controls are established in financial transactions related to construction projects, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these investments in illicit activities.

How can tax history impact relationships with suppliers and business partners in El Salvador?

A positive tax history can strengthen trust with suppliers and business partners, facilitating long-lasting, collaborative relationships. Negative antecedents can raise doubts and affect the willingness of other market players to establish business relationships.

What is an embargo in Brazil?

An embargo in Brazil is a legal measure taken when a person or entity fails to meet its financial obligations. It consists of the retention of assets and economic resources to guarantee the payment of an outstanding debt.

What is the impact of judicial records on participation in community development programs financed by international organizations in Bolivia?

Participation in community development programs funded by international organizations in Bolivia may not be directly affected by judicial record. However, it is essential to review the specific policies and requirements of each program, as they may vary. In cases of concerns about participation due to a criminal record, seeking legal advice and contacting program coordinators may provide additional guidance.

What rights does the landlord have in case of non-compliance by the tenant in Ecuador?

In the event of non-compliance by the tenant, the landlord may take legal action, such as initiating eviction proceedings. It is important to follow the procedures established by the Tenancy Law and adequately notify the tenant before taking more severe actions.

Other profiles similar to Roger Del Carmen Jimenez