ANYI DE JESUS TORRES RODRIGUEZ - 19586XXX

Comprehensive Background check of Anyi De Jesus Torres Rodriguez - 19586XXX

Nationality Venezuelan
National citizen document 19586XXX
Voter Precinct 37000
Report Available

Recommended articles

What are the laws related to the crime of usurpation in Argentina?

Usurpation in Argentina is the act of illegally occupying property. It is penalized by laws that seek to protect the right to property, and sanctions are imposed on those who participate in this crime.

How is the process of requesting and obtaining permits for the exploration and exploitation of water resources regulated in Paraguay?

In Paraguay, the process of requesting and obtaining permits for the exploration and exploitation of water resources is subject to specific regulations. Applicants must comply with environmental and water management requirements and follow the procedures established by the competent authorities.

What is the role of a bailiff in a seizure in Brazil?

The bailiff plays a fundamental role in the embargo in Brazil. He is responsible for notifying the debtor of the seizure, conducting an inventory of the seized assets, and executing other actions necessary to comply with the court order.

What is the process to request a declaration of disqualification in Argentina?

The process to request a declaration of disqualification in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate a person's inability to fully exercise their rights due to illness, disability or addiction. The judge will evaluate the situation, listen to the professionals and make a decision based on the interest and protection of the disqualified person.

What is the situation of Argentina's participation in international organizations?

Argentina actively participates in numerous international organizations, including the United Nations, the World Trade Organization, the World Bank and the International Monetary Fund. The country contributes with its voice and vote in debates and decisions on global issues, such as sustainable development, human rights, international security and economic cooperation.

What is the responsibility of real estate professionals in preventing money laundering in Honduras?

Real estate professionals in Honduras have the responsibility of conducting due diligence on real estate transactions to prevent money laundering. This involves verifying the identity of buyers, investigating the origin of funds and reporting any suspicious activity to the relevant authorities.

Other profiles similar to Anyi De Jesus Torres Rodriguez