ANCORMARCIO ENRIQUE ZEA CHIRINOS - 3129XXX

Comprehensive Background check of Ancormarcio Enrique Zea Chirinos - 3129XXX

Nationality Venezuelan
National citizen document 3129XXX
Voter Precinct 9609
Report Available

Recommended articles

How are disclaimers in sales contracts legally addressed in Panama and what are the limits of their validity?

Disclaimer clauses in sales contracts may have specific legal treatment in Panama. Legislation may establish limits on the validity of these clauses and may require conditions for their application. Knowing how these clauses are legally addressed is crucial, as they can affect the parties' liability in the event of breach or contractual disputes.

What is the process to obtain a RUT for a foreign company in Chile?

The process to obtain a RUT for a foreign company in Chile involves the submission of specific legal and tax documents to the Internal Revenue Service, which will vary depending on the situation of the company.

What is the situation of gender equality in access to land in Argentina?

Argentina has adopted measures to promote gender equity in access to land, recognizing the fundamental role of women in agriculture and rural development. Agrarian reform policies and land access programs for rural women have been established, as well as measures to protect property and inheritance rights. However, challenges remain in terms of gender discrimination and unequal access to resources for women in rural areas.

What is the process to obtain an electricity subsidy in Chile?

To obtain an electricity subsidy in Chile, you must comply with certain requirements and procedures established by the Ministry of Energy. You must submit an application to the electricity distribution company in your area, attaching the required documents, such as income certificates, lease or property contract, among others. Additionally, you must meet established eligibility criteria, which vary depending on the subsidy program. The distribution company will evaluate your application and, if you meet the requirements, you will be able to access the electricity subsidy, which translates into a discount on your electricity bill.

What is the role of the Financial Analysis Unit of Panama in identifying activities susceptible to sanctions related to terrorist financing?

Panama's Financial Analysis Unit plays a crucial role in identifying activities susceptible to sanctions related to terrorist financing. Analyzes financial and transactional information to detect possible signs of illicit activities that may be subject to international sanctions. Collaborate with national and international authorities to report and share relevant information that contributes to the identification and application of sanctions in cases of terrorist financing. Their work is essential to strengthen control mechanisms and contribute to the prevention of illicit activities.

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.

Other profiles similar to Ancormarcio Enrique Zea Chirinos