ANGEL JIMENEZ SALAS - 594XXX

Comprehensive Background check of Angel Jimenez Salas - 594XXX

Nationality Venezuelan
National citizen document 594XXX
Voter Precinct 40712
Report Available

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What are the financing options for development projects in the mortgage credit risk management consulting services sector in El Salvador?

Financing options for development projects in the mortgage credit risk management consulting services sector in El Salvador include mortgage loans offered by financial institutions, housing programs and government subsidies to facilitate home acquisition, venture capital investment and investment funds with a focus on mortgage financing projects, and the possibility of accessing international cooperation and alliances with development organizations focused on housing and access to housing.

What are the laws that address the crime of kidnapping in Guatemala?

In Guatemala, the crime of kidnapping is regulated in the Penal Code. This legislation establishes sanctions for those who, through the illegal deprivation of a person's freedom, demand ransom, carry out acts of violence, subject the victim to inhumane conditions or perpetrate other illicit acts. The legislation seeks to protect individual freedom and the safety of people, punishing acts of kidnapping.

What are the specific laws that regulate sales contracts in Panama?

In Panama, sales contracts are mainly regulated by the Civil Code. The Panamanian Civil Code establishes the general principles and regulations that apply to contracts, including sales contracts. It is essential to familiarize yourself with the relevant provisions of the Civil Code to understand the rights and obligations of the parties in a sales contract.

What is the deadline for filing a maintenance action in Brazil?

The period for filing a maintenance action in Brazil is indefinite, since the obligation to provide maintenance to children or spouse can arise at any time when the need and economic capacity of the person liable for maintenance to provide it arise. Therefore, in the event of non-compliance with the maintenance obligation, the beneficiary may file an action for maintenance at any time when the need to receive it arises.

What is the criminal liability of legal entities in cases of money laundering in Argentina?

In Argentina, legal entities can be criminally liable in cases of money laundering. This means that companies and organizations may be subject to criminal sanctions, such as financial fines and other punitive measures, if they are proven to have participated in or facilitated money laundering activities. This reinforces the importance of entities implementing internal money laundering prevention programs and complying with their legal obligations.

What is the situation of the education sector during the embargoes in Bolivia, and what are the measures to guarantee access to education despite economic restrictions?

The education sector is crucial. Measures could include scholarship programs, educational technologies and policies to ensure the continuity of education. Evaluating these measures offers insights into Bolivia's ability to maintain access to education during embargoes.

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