IVAN JOSE USECHE COLMENARES - 22677XXX

Comprehensive Background check of Ivan Jose Useche Colmenares - 22677XXX

Nationality Venezuelan
National citizen document 22677XXX
Voter Precinct 49033
Report Available

Recommended articles

What penalties apply to injury crimes in Panama?

Penalties for injury crimes in Panama vary depending on the severity of the injuries and the specific circumstances. They can include prison sentences and fines, and the harm caused to the victim is considered.

How are the conditions of exclusivity established in a sales contract in Argentina?

The exclusivity conditions in an Argentine sales contract must clearly specify the terms and scope of the exclusivity. This may include specific territories, products or services covered, and the length of agreed-upon exclusivity.

How is risk management related to PEP addressed in the cultural and artistic field in Colombia, especially in the financing of projects and the promotion of cultural expressions free of undue influence?

In the cultural and artistic field in Colombia, the management of risks related to PEP is addressed through the application of specific measures in the financing of projects and the promotion of cultural expressions free of undue influences. Ethical criteria are established in the selection of sponsors and financiers, ensuring that they do not have improper links with PEP. In addition, transparency is promoted in the financing of cultural projects and clear regulations are established to prevent corrupt practices. Risk management in this context contributes to preserving the cultural and artistic diversity of the country, ensuring that creative expressions are independent and reflect the authenticity of Colombian society.

What are the legal consequences of the crime of threats in Mexico?

Threats, which involve verbal or written statements that cause fear or intimidation towards another person, are considered a crime in Mexico. Legal consequences may include criminal sanctions, fines, and protection measures for the victim. The safety and well-being of people is promoted and actions are implemented to prevent and punish threats.

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

To access medical 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 options do taxpayers have to resolve tax disputes in Guatemala and how does this affect support obligations?

Taxpayers in Guatemala have options to resolve tax disputes, such as mediation and appeal. These processes can influence the financial situation of the taxpayer, which in turn can affect their ability to meet support obligations.

Other profiles similar to Ivan Jose Useche Colmenares