CARLOS EDUARDO DUMOULINS TORREALBA - 17718XXX

Comprehensive Background check of Carlos Eduardo Dumoulins Torrealba - 17718XXX

Nationality Venezuelan
National citizen document 17718XXX
Voter Precinct 42140
Report Available

Recommended articles

Can a debtor request the consolidation of multiple debts into a single seizure in Panama?

In some cases, a debtor can request the consolidation of multiple debts in a single seizure process in Panama. This can simplify the management of your debts and allow for more efficient management of assets seized to pay accumulated debts.

What is the procedure to renew a lease contract in Mexico?

To renew a lease, both parties must agree. They can renegotiate the terms and extend the contract for an additional period if they wish.

What are the best practices for managing records and documentation in compliance programs in Argentina?

Best practices for records management include implementing document management systems, properly classifying documents according to importance, and conducting periodic audits to ensure the integrity and availability of records.

What are the main laws that regulate public procurement law in Mexico?

The main laws are the Law on Public Sector Acquisitions, Leasing and Services, the Law on Public Works and Services Related Thereto, the Law on Public-Private Partnerships, the Law on Government Procurement, among other specific provisions related to contracting. public.

What happens if a person or company does not have enough assets to cover the total amount of the seizure in Guatemala?

If a person or company does not have enough assets to cover the full amount of the seizure in Guatemala, a partial default may occur. In that case, the available assets will be seized and used to cover as much of the outstanding debt as possible. However, if the seized assets are not enough to cover the entire debt, the creditor may need to seek other legal avenues to recover the remaining amount, such as seizing other assets or taking additional legal action.

What is the crime of human trafficking for labor purposes in Mexican criminal law?

The crime of trafficking in persons for labor purposes in Mexican criminal law refers to the recruitment, transportation, transfer, harboring or reception of people with the purpose of exploiting them for labor, and is punishable with penalties ranging from long prison sentences to imprisonment. life imprisonment, depending on the seriousness of the crime and the circumstances of the case.

Other profiles similar to Carlos Eduardo Dumoulins Torrealba