CARLOS JAVIER ABACHE JIMENEZ - 21008XXX

Comprehensive Background check of Carlos Javier Abache Jimenez - 21008XXX

Nationality Venezuelan
National citizen document 21008XXX
Voter Precinct 15090
Report Available

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What is the participation of the National Directorate of Civil Aeronautics in cases of seizures related to aircraft in Paraguay?

The National Directorate of Civil Aeronautics may have a role in cases of seizures related to aircraft in Paraguay. Their involvement may include verifying ownership of aircraft and protecting the rights of owners during the seizure process. In addition, the National Directorate can intervene to guarantee compliance with aviation laws and the legality of the process. Understanding the involvement of this entity is crucial for all parties involved in seizures affecting aircraft in Paraguay, as these may have significant value and require specialized considerations.

Can I request an identity card for a minor if one of the parents is absent in Venezuela?

If one of the parents is absent, certain additional requirements must be met to request an identity card for a minor in Venezuela. It is advisable to consult with SAIME to obtain precise information on the necessary documents and procedures.

What measures can Costa Rica take to counteract the effects of an embargo?

When Costa Rica faces an embargo, it can take various measures to counteract its effects. These may include diversifying markets and trading partners, seeking new opportunities in regions not affected by the embargo. Additionally, Costa Rica can promote domestic production and consumption, thus strengthening its domestic economy. It may also seek trade and cooperation agreements with other countries to reduce its economic dependence on parties affected by the embargo. Likewise, Costa Rica can promote innovation and technological development to boost the competitiveness of its productive sectors.

How is due diligence addressed in mergers and acquisitions of companies in the entertainment sector in Peru, considering copyrights and relationships with artists?

Due diligence in companies in the entertainment sector in Peru addresses the evaluation of copyrights, contracts with artists and relationships with the industry. License agreements, intellectual property rights, and possible legal disputes that may affect the ownership and exploitation of content are reviewed. Additionally, relationships with key talent and the stability of partnerships in the entertainment industry are discussed.

How is the registration process for a civil society carried out in Mexico?

The registration of a civil society in Mexico is carried out before the Public Registry of Property and Commerce or the Public Registry of Moral Persons, depending on the state. You must submit a registration application and provide documentation related to civil society, complying with established legal requirements.

What is the typical duration of a embargo in Mexico?

The duration of a seizure in Mexico can vary widely depending on the complexity of the case, the jurisdiction, and the cooperation of the parties involved. On average, it can take several months or even years from the initial request to the conclusion of the process, including possible appeals or legal remedies.

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