DENIS MARIA JELAMBI DE SOUSA - 14201XXX

Comprehensive Background check of Denis Maria Jelambi De Sousa - 14201XXX

Nationality Venezuelan
National citizen document 14201XXX
Voter Precinct 1323
Report Available

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What are the rights of children in cases of separation or divorce due to domestic violence in Venezuela?

In cases of separation or divorce due to domestic violence in Venezuela, children have the right to live in a safe environment free of violence. They have the right to be protected, to receive adequate care and attention, and to participate in decisions that affect them. In addition, they may request specific protective measures as established in domestic violence legislation.

Where are tax records stored in El Salvador?

Tax history records in El Salvador are generally stored in the General Superintendence of Electricity and Telecommunications (SIGET). These records contain information about taxpayers' tax obligations.

How do embargoes affect nonprofit organizations in Bolivia and what are the measures to preserve their charitable activities?

Embargoes can affect nonprofit organizations in Bolivia, compromising their charitable activities. Courts should consider measures that preserve the continuity of essential community services and protect the altruistic work of these organizations. Transparency in the embargo process, careful evaluation of social impacts, and the possibility of specific agreements to ensure the financial stability of nonprofit organizations are key elements in these cases.

What sanctions can be imposed on politically exposed people in Peru if they commit acts of corruption?

Politically exposed persons in Peru who commit acts of corruption may face criminal sanctions, including imprisonment, fines, and disqualification from holding public office. In addition, they may be subject to administrative sanctions, such as the confiscation of illicit assets and the prohibition of entering into contracts with the State.

How is the trademark registration process carried out in Chile?

The registration of a trademark in Chile is carried out before the National Institute of Industrial Property (INAPI). You must submit an application, describe the brand, and pay the applicable fees. The registration process can take time, and it is advisable to obtain legal advice. Consult INAPI to obtain updated information on the procedures.

Can I obtain the judicial records of a person without their consent for research purposes in the field of industrial property in Colombia?

In exceptional cases and for legitimate research purposes in the field of industrial property in Colombia, it is possible to obtain a person's judicial records without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

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