ISBEL JIMENEZ ANGULO - 17314XXX

Comprehensive Background check of Isbel Jimenez Angulo - 17314XXX

Nationality Venezuelan
National citizen document 17314XXX
Voter Precinct 18731
Report Available

Recommended articles

How is property acquired during marriage divided in case of divorce in Colombia?

Colombian legislation follows the principle of conjugal partnership, where assets acquired during marriage are considered the property of both spouses. In the event of a divorce, these assets are divided equally, taking into account factors such as the contributions of each spouse and the well-being of the children.

What is the identification document used in Brazil to access music equipment rental services?

To access music equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What are the laws in El Salvador that require verification on risk lists to prevent terrorist financing?

In El Salvador, the key legislation that requires verification on risk lists to prevent terrorist financing includes the Law Against Money and Asset Laundering (LCLDA) and its Regulations. These laws establish due diligence and controls obligations for financial institutions and other regulated entities, requiring verification of clients and transactions against risk and sanctions lists. The Financial Investigation Unit (UIF) of El Salvador also issues guidelines and regulations to strengthen the effective implementation of these measures.

What is the procedure to apply for a construction license in Chile?

To apply for a construction license in Chile, you must complete certain steps. First, you must obtain the plans and technical documents necessary for construction, which must comply with current rules and regulations. Then, you must submit an application to the Municipal Works Directorate (DOM) corresponding to the place where the construction will take place. Along with the application, you must attach the required documents and pay the corresponding fees. The DOM will evaluate the application and, if it meets the requirements, the construction license will be granted.

What are the main laws that regulate the law of commercial contracting in Mexico?

The main laws are the Commercial Code, the General Law of Credit Instruments and Operations, the General Law of Commercial Companies, the Commercial Bankruptcy Law, among other specific provisions related to the law of commercial contracting.

What are the legal consequences of the crime of usurpation of public functions in Mexico?

The usurpation of public functions, which involves impersonating a public official or exercising the functions of an office without having the corresponding authority, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the invalidation of acts carried out and the implementation of measures to prevent and punish the usurpation of public functions. The legitimacy and correct exercise of public functions is promoted, and actions are implemented to prevent and combat this crime.

Other profiles similar to Isbel Jimenez Angulo