JACSON JOSE SANCHEZ FIGUEROA - 12537XXX

Comprehensive Background check of Jacson Jose Sanchez Figueroa - 12537XXX

Nationality Venezuelan
National citizen document 12537XXX
Voter Precinct 40348
Report Available

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What are the most common types of visitation regimes in Venezuela?

The most common types of visitation regimes in Venezuela are broad visitation, where the non-custodial parent has significant visitation time with the child, and restricted visitation, which limits the time and circumstances of visitation.

What happens if an asset that is used as collateral in a loan contract in Mexico is seized?

Mexico If an asset that has been used as collateral in a loan contract in Mexico is seized, generally the creditor will be able to proceed with the seizure of the asset to recover the amount owed. In these cases, the procedure established in the contract and in the applicable legislation will be followed to sell the asset and apply the funds obtained to pay the debt. It is important to carefully review the terms and conditions of the loan contract to understand the consequences in the event of foreclosure.

What is a judicial file in Costa Rica and what type of information does it contain?

court file in Costa Rica is a set of documents and records related to a legal case. It contains information such as complaints, resolutions, evidence, notices, pleadings, judicial decisions and other documents related to a specific legal process. The information contained in a judicial file is essential for the monitoring of cases and the transparency of the judicial system.

What taxes are applicable to real estate transactions in Costa Rica?

In Costa Rica, real estate transactions are subject to taxes such as the transfer tax, which is paid when registering the property in the name of the new owner. Value added tax (VAT) must also be considered in the case of the purchase of new goods and land tax on property, which varies depending on the location and value of the property.

What is the impact of investment promotion policies in the technology sector in Colombia?

Investment promotion policies in the technology sector have a significant impact in Colombia. These policies seek to encourage investment in companies and projects related to technology, innovation and digital transformation. Investment in the technology sector drives the creation of qualified employment, the development of technical capabilities and the generation of innovative solutions in different sectors of the economy. In addition, it promotes international competitiveness and positions Colombia as a technological hub in the region.

How is collaboration between the public and private sectors encouraged in the investigation of money laundering activities in Chile?

Chile encourages collaboration between the public and private sectors in the investigation of money laundering activities by creating reporting mechanisms and promoting cooperation in the detection and prevention of this crime.

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