IDARME JOSEFINA FERNANDEZ BELTRAN - 4143XXX

Comprehensive Background check of Idarme Josefina Fernandez Beltran - 4143XXX

Nationality Venezuelan
National citizen document 4143XXX
Voter Precinct 60740
Report Available

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What are the rights of children born out of wedlock in Argentina?

In Argentina, children born outside of marriage have the same rights as children born within marriage. They have the right to bear their father's last name, be recognized, and receive food and care, regardless of the parents' marital status.

What is the role of family courts in El Salvador in resolving family conflicts?

Family courts are responsible for resolving disputes related to custody, support, divorces, and other family matters.

What is the role of the board of directors in regulatory compliance for Guatemalan companies?

The board of directors plays a crucial role in regulatory compliance for Guatemalan companies by establishing policies, overseeing compliance, and ensuring business integrity. The strategic direction of the board contributes to legal compliance and the maintenance of ethical standards in the company.

Can a debtor negotiate payment conditions during a seizure process in Colombia?

Yes, a debtor can negotiate payment terms during a garnishment process in Colombia. Negotiation may include flexible payment arrangements, debt reductions or restructuring programs tailored to the debtor's financial capacity. It is essential to communicate with the creditor, seek legal advice if necessary, and reach formal agreements that allow the debt to be satisfied in a more manageable way.

What is the penalty for the crime of aggravated homicide in Chile?

Aggravated homicide in Chile can carry longer prison sentences, depending on the aggravating circumstances, such as premeditation or cruelty.

What measures are taken to prevent the use of fictitious companies in money laundering in Colombia?

In Colombia, measures are implemented to prevent the use of fictitious companies in money laundering. This includes the rigorous verification of the identity of the beneficial owners of the companies, the supervision and analysis of the structure and commercial activity of the companies, and the collaboration between public and private entities to share information and detect possible cases of money laundering. through fictitious companies.

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