EDGAR JULIAN CARMONA - 7103XXX

Comprehensive Background check of Edgar Julian Carmona - 7103XXX

Nationality Venezuelan
National citizen document 7103XXX
Voter Precinct 19511
Report Available

Recommended articles

How is the right to freedom of assembly and peaceful demonstration guaranteed in Chile?

In Chile, the right to freedom of peaceful assembly and demonstration is guaranteed. The right of people to assemble and demonstrate peacefully is recognized, as long as public order and the rights of third parties are respected. Freedom of expression is protected and arbitrary restrictions or repressions of public demonstrations are prohibited.

What is the Internal Security Council in Argentina?

The Internal Security Council in Argentina is an organization made up of representatives of the national government and the provinces. Its main function is to coordinate policies and actions related to security throughout Argentine territory, promoting cooperation between different jurisdictions.

What requirements are necessary to obtain a divorce in El Salvador?

To obtain a divorce in El Salvador, certain legal requirements must be met, such as de facto separation of the spouses for at least one year, filing a divorce petition before a judge, and resolving issues such as child custody. , alimony and division of assets.

What is the process for reviewing a maintenance sentence in Brazil?

The process for reviewing a maintenance sentence in Brazil involves submitting a review request to the competent court, accompanied by evidence that demonstrates the existence of substantial changes in the circumstances that justified the fixing of the amount of alimony. These changes may include variations in the economic capacity of the obligor or the recipient, modifications in the needs of the recipient, among other relevant factors. The judge will evaluate the request and the evidence presented, and will issue a new ruling modifying the amount of alimony if he or she considers that the legal requirements are met and that it is in the best interest of the person supported.

What is the frequency of KYC training for employees of financial institutions in Paraguay?

Financial institutions in Paraguay must provide regular training to their employees on KYC issues. The frequency of these trainings varies depending on the regulations and internal policies of each entity.

What is considered a crime of monopolistic practices in Colombia and what are the associated penalties?

The crime of monopolistic practices in Colombia refers to anticompetitive conduct that seeks to limit, restrict or eliminate competition in the market, such as price agreements, market sharing or abuse of dominant position. The associated penalties may include criminal legal actions, administrative sanctions, significant fines, measures to prevent and control monopolistic practices, and additional actions for violation of competition and consumer protection regulations.

Other profiles similar to Edgar Julian Carmona