ROGER JESUS GARCIA PEREZ - 14387XXX

Comprehensive Background check of Roger Jesus Garcia Perez - 14387XXX

Nationality Venezuelan
National citizen document 14387XXX
Voter Precinct 37650
Report Available

Recommended articles

How does the Superintendency of Banks of Panama contribute to the regulation of judicial files related to financial institutions?

The Superintendency of Banks of Panama contributes to the regulation of judicial files related to financial institutions through its function of supervision and regulation of the banking system. Participates in judicial cases related to compliance with financial and banking regulations. Collaborates with the Judicial Branch and other entities to guarantee the correct administration of files that address financial and banking matters. Its intervention contributes to the fair application of legislation in matters related to the financial sector and protects the rights of citizens in judicial contexts linked to financial institutions in Panama.

What are the legal implications of the failure to grant rest and vacation periods in a labor lawsuit in Peru?

Failure to provide rest and vacation periods may give rise to lawsuits for non-compliance with labor standards, and the employer could face sanctions and the obligation to pay compensation.

What are the options for Bolivians who wish to immigrate to the United States as refugees?

Bolivians who face persecution or fear of persecution in their home country can seek refugee status in the United States. The asylum and refuge application process involves demonstrating the need for protection due to specific reasons. It is important to seek legal advice to understand the specific requirements and procedures for requesting refuge in the United States from Bolivia.

How is the property regime defined in a marriage in Ecuador?

In Ecuador, the marital property regime can be a community property or separation of property. In community property, the assets acquired during the marriage are shared, while in the separation of assets, each spouse maintains individual ownership of their assets.

Can an asset that is in dispute in Mexico be seized?

Mexico In Mexico, it is possible to seize an asset that is in dispute, as long as the legal requirements are met and the corresponding authorization is obtained from the judge. In these cases, the purpose of the embargo is to secure the rights of the creditor and prevent the disposition or transfer of the asset while the dispute is resolved. However, it is necessary for the judge to evaluate the circumstances of the case and determine the appropriateness of the seizure of the property in dispute.

What is the importance of including a power of attorney in a sales contract in the Dominican Republic?

A power of attorney in a sales contract can be used to authorize a third party, such as a lawyer or legal representative, to act on behalf of a party. This is common in transactions where one party cannot be physically present. The power of attorney ensures that the representation is legal and valid

Other profiles similar to Roger Jesus Garcia Perez