FELIX RODOLFO INFANTE ESPINOZA - 19580XXX

Comprehensive Background check of Felix Rodolfo Infante Espinoza - 19580XXX

Nationality Venezuelan
National citizen document 19580XXX
Voter Precinct 14272
Report Available

Recommended articles

What is the impact of sanctions on contractors on the perception of Mexico as a destination for investment in the information technology industry?

Sanctions on contractors can influence the perception of Mexico as a destination for investment in the information technology industry by highlighting the importance of data security, intellectual property and ethical compliance in the development of software and services, which can influence investment decisions in the sector.

How is citizen participation encouraged in the Bolivian judicial system?

Citizen participation in Bolivia is encouraged through mechanisms such as public consultation in the appointment of judicial authorities, open hearings and access to judicial information to promote accountability.

What are the procedures for adoption in Mexico?

Adoption in Mexico involves a legal process that seeks to ensure the well-being of minors. Typical steps include the application for adoption before the National System for the Comprehensive Development of the Family (DIF) or an authorized institution, the evaluation of the suitability of the adopters, the assignment of a minor, the authorization of the family judge, and finally , the formalization of the adoption in a court. The process seeks to ensure that adopters are capable of providing an appropriate environment for the minor.

How are automatic renewals handled in lease-to-own contracts in Argentina?

Automatic renewals should be clearly specified in lease-to-own contracts, stating the terms and conditions for renewal as well as notice periods.

How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for consulting services in international trade?

The seizure of assets in Guatemala for debts derived from contracts for consulting services in international trade is governed by the Civil and Commercial Procedure Code and the laws of international trade contracts and services. International trade consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.

What measures have been implemented to promote transparency in real estate transactions and prevent money laundering in Guatemala?

In Guatemala, measures have been implemented to promote transparency in real estate transactions and prevent money laundering. This includes the regulation and supervision of real estate activities, verifying the identity of buyers and sellers, identifying beneficial owners, and performing due diligence on high-value transactions or transactions with suspicious characteristics.

Other profiles similar to Felix Rodolfo Infante Espinoza