GIOVANNY DE JESUS PERNIA ARTIGAS - 7812XXX

Comprehensive Background check of Giovanny De Jesus Pernia Artigas - 7812XXX

Nationality Venezuelan
National citizen document 7812XXX
Voter Precinct 60572
Report Available

Recommended articles

What is the procedure to request the termination of alimony in Mexico?

The procedure to request the termination of alimony in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate that there are circumstances that justify the termination of alimony, such as the change in the needs of the beneficiary or the change in the economic capacity of the obligor. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.

Can an embargo in Colombia affect my assets shared with my spouse?

In Colombia, if you have assets shared with your spouse under the marital partnership regime, the assets may be subject to seizure if the debt is related to obligations incurred during the marriage. In this case, the shared assets can be seized in proportion to the participation of each spouse in the marital partnership.

How to verify if an entity is on the risk list in Ecuador?

To verify if an entity is on the risk list in Ecuador, you can access the official website...

What is the State's approach to preventing money laundering and terrorist financing in El Salvador through Due Diligence?

The State focuses its efforts on establishing solid Due Diligence regulations to prevent and detect illegal activities.

How is the prevention of money laundering addressed in the agriculture and agroindustry sector in Ecuador?

In the agriculture and agribusiness sector, Ecuador implements specific measures to prevent money laundering. This includes the supervision of financial transactions in the agricultural field, the identification of possible irregularities in contracts and the collaboration with sectoral organizations to guarantee transparency and legality in this important economic sector.

How are gender pay discrepancies addressed in Colombia and what are the laws regarding this?

In Colombia, there are laws that prohibit wage discrimination based on gender. Employers must ensure equal pay between men and women performing similar functions. Employees who perceive salary disparities can file complaints with labor authorities to seek corrections and compensation.

Other profiles similar to Giovanny De Jesus Pernia Artigas