HUGO JESUS CHAVEZ GOYO - 25570XXX

Comprehensive Background check of Hugo Jesus Chavez Goyo - 25570XXX

Nationality Venezuelan
National citizen document 25570XXX
Voter Precinct 19975
Report Available

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What is the name of your latest research project on the relationship between biodiversity and health in Ecuadorian communities?

My last research project on the relationship between biodiversity and health in Ecuadorian communities was called [Project Name] and was developed from [Start Date] to [Completion Date].

Can a retirement account be garnished in Brazil?

In Brazil, retirement accounts, such as the National Social Security Institute (INSS), are generally protected and cannot be seized. These accounts have a special character and are intended to ensure the support of the retiree. However, it is important to keep in mind that there are limits established by law on the amounts that can be withheld in case of debts of a food nature.

What are the rights of children in cases of separation or divorce in Colombia?

In cases of separation or divorce in Colombia, children have rights protected by law. They have the right to maintain a close relationship with both parents, receive emotional and financial support, and participate in decisions that affect them. Furthermore, they have the right to express their opinion and be heard in judicial processes related to their well-being.

What role do non-bank financial intermediaries play in money laundering in Brazil?

Non-bank financial intermediaries can facilitate money laundering by providing unregulated services to hide and move illicit funds, making it difficult to detect and track by financial authorities.

Can the embargo in Colombia be applied to assets and bank accounts abroad?

In some cases, the embargo in Colombia can be applied to assets and bank accounts abroad if there is international cooperation and reciprocity agreements in legal matters. If you have assets or bank accounts abroad and are facing seizure in Colombia, legal steps may be taken to ensure debt compliance using those assets.

What measures have been taken to prevent money laundering in the construction sector in Chile?

Chile has implemented specific regulations to prevent money laundering in the construction sector, including the identification of contractors and the obligation to report suspicious transactions in construction projects.

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