BENNY JOSE ESTEVEZ BRIZUELA - 20906XXX

Comprehensive Background check of Benny Jose Estevez Brizuela - 20906XXX

Nationality Venezuelan
National citizen document 20906XXX
Voter Precinct 28646
Report Available

Recommended articles

How is the protection of essential assets during an embargo in Costa Rica addressed?

Protecting essential assets during a seizure in Costa Rica can be an important consideration. Legislation may include specific provisions to ensure that certain essential assets, such as housing, food, and health care, are protected during the seizure process. Limits can be established on the confiscation of certain types of property to safeguard people's basic needs and prevent situations of extreme vulnerability. The protection of essential goods is essential to balance the application of the embargo with the protection of human rights and the well-being of citizens.

What are the options for Ecuadorian citizens seeking to obtain a Green Card through the Diversity Visa Lottery (DV) program?

Winning the Diversity Visa (DV) Lottery provides Ecuadorian citizens with the opportunity to apply for a Green Card. If selected, they must meet additional requirements, such as passing medical and security screenings, and completing the immigrant visa application process.

What are the options for alternative conflict resolution in family law cases in Bolivia?

In family law cases in Bolivia, alternative dispute resolution options may include mediation and arbitration. These methods seek to facilitate amicable agreements between the parties, avoiding lengthy judicial processes.

What are the procedures to obtain a certificate of validity of a company in Chile?

The certificate of validity of a company in Chile is obtained through the Commercial Registry of the Registrar of Real Estate corresponding to the location of the company. You must submit the legal documents of incorporation of the company and comply with the application procedures. This certificate shows the legal status of the company.

What are the financing options for purchasing a home in the Dominican Republic?

Financing options for home purchases in the Dominican Republic include mortgage loans offered by commercial banks, mortgage financing institutions, and government programs. These financing may have different interest rates, terms and requirements, so it is important to compare and analyze the available options.

How is due diligence promoted in financial operations in Panama to prevent money laundering?

The promotion of due diligence in financial operations in Panama is achieved through legal regulations, such as Law 23 of 2015. Financial institutions are required to carry out due diligence processes on their clients and transactions, ensuring identification and verification. of relevant information.

Other profiles similar to Benny Jose Estevez Brizuela