HUMBERTO JESUS JIMENEZ GALLARDO - 13279XXX

Comprehensive Background check of Humberto Jesus Jimenez Gallardo - 13279XXX

Nationality Venezuelan
National citizen document 13279XXX
Voter Precinct 11896
Report Available

Recommended articles

What are the specific working conditions for workers in the sports sector in Mexico?

The specific working conditions for workers in the sports sector in Mexico include compliance with sports and federation regulations, attention to training and competition protocols, protection of the physical integrity and health of the athlete, and participation in training and sports development.

What is the role of the Superintendency of Securities and Insurance (SVS) in preventing money laundering in Chile?

The Superintendence of Securities and Insurance (SVS) in Chile plays an important role in preventing money laundering in the financial sector. The SVS supervises and regulates entities under its jurisdiction, including insurance companies and securities brokerage firms. The SVS establishes regulations and guidelines to prevent money laundering, and carries out inspections and audits to ensure compliance with these measures by the supervised entities.

Can an Argentine citizen request information about a company's judicial history?

Information about a company's judicial history may be confidential, but in some cases, certain public records can be accessed.

What is the legal situation of gun ownership in Ecuador?

Weapons possession is regulated, and a license is required. Failure to comply with these laws may result in penalties.

What are the laws and measures in Venezuela to deal with cases of home invasion?

Burglary is considered a crime in Venezuela and is punishable by the Penal Code. This law establishes that entering a property without the owner's consent constitutes a crime of breaking and entering. The competent authorities, such as the police, are in

What is usufruct in Brazilian civil law?

Usufruct in Brazilian civil law is a real right that grants a person (usufructuary) the right to enjoy the property of others with the obligation to preserve its form and substance, without altering its economic destiny, and is regulated by the Civil Code. Brazilian.

Other profiles similar to Humberto Jesus Jimenez Gallardo