ESTEBAN FERNANDO ESPINOZA MILLAN - 8283XXX

Comprehensive Background check of Esteban Fernando Espinoza Millan - 8283XXX

Nationality Venezuelan
National citizen document 8283XXX
Voter Precinct 4941
Report Available

Recommended articles

What are the legal limits for the seizure of assets in Guatemala in cases of debts for unpaid traffic fines?

The legal limits for the seizure of assets in Guatemala for debts derived from unpaid traffic fines are established in the country's traffic and mobility laws. Traffic authorities may request the seizure of the offender's property in case of non-payment of fines. However, there are legal limits to protect certain assets and guarantee the subsistence of the offender. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What are the guarantees to protect women's rights in Colombia?

In Colombia, women have legal guarantees to protect their rights. These include protection against gender violence, equal pay, political participation, maternity protection and access to justice in cases of discrimination or violence.

What are the responsibilities of the tenant in relation to the maintenance of the leased property in Bolivia?

In Bolivia, the tenant has certain responsibilities in relation to the maintenance of the leased property. These responsibilities may include regularly caring for the property, making minor repairs caused by normal wear and tear, cleaning and maintaining common areas, and promptly reporting any major problems or maintenance needs to the landlord. It is important that the tenant fulfills these responsibilities to ensure that the property remains in good condition during the term of the lease and to avoid possible conflicts with the landlord.

What is the approach of the KYC law in relation to privacy?

The KYC law seeks to balance the need to collect information with the protection of customer privacy, following specific personal data handling regulations.

How is the confidentiality of tax information legally regulated in Panama, especially in relation to tax debtors, and what are the exceptions allowed by law?

The confidentiality of tax information in Panama is legally regulated to protect the privacy of taxpayers. The legislation establishes strict protocols for the protection of tax data and prohibits unauthorized disclosure. However, there are exceptions permitted by law in specific situations, such as the exchange of information with authorized government entities or in properly supported judicial processes. These exceptions seek to balance confidentiality with the need to enforce tax laws.

How is the confidentiality of judicial procedures regulated in El Salvador?

The confidentiality of judicial proceedings is supported by the Access to Public Information Law and internal court provisions that protect the privacy of files.

Other profiles similar to Esteban Fernando Espinoza Millan