JAIBETH ALBELIS GUZMAN TORREALBA - 23565XXX

Comprehensive Background check of Jaibeth Albelis Guzman Torrealba - 23565XXX

Nationality Venezuelan
National citizen document 23565XXX
Voter Precinct 4120
Report Available

Recommended articles

What are the obligations of the lessee in a lease contract in Mexico?

The tenant must pay the rent on time, take care of the property and comply with the rules established in the contract.

How is continuity ensured in the management of risks related to PEP in Colombia in the face of changes in government administration?

Continuity in the management of risks related to PEP in Colombia is ensured through the implementation of solid institutional policies and processes. Although there may be changes in government administration, entities in charge of risk management, such as the UIAF, maintain their independence and mandate. In addition, consistency in regulations is promoted and effective transition between administrations is encouraged to ensure that preventive and monitoring measures continue without interruption, regardless of political changes.

What is retroactive alimony in Mexico and when can it be requested?

Retroactive alimony in Mexico refers to the obligation to pay a sum of money for alimony that has not been received in the past. It can be requested when there is an agreement or a ruling that establishes alimony, but it has not been fully complied with.

Who can be considered merchants according to Mexican commercial law

According to Mexican commercial law, merchants can be considered natural or legal persons who regularly carry out any of the activities provided for as acts of commerce in the Commercial Code.

What is the process of applying for a tourist visa (B-2) to attend sporting events or competitions in the United States from the Dominican Republic?

Answer 86: Applicants must demonstrate legitimate interest in the sporting event, complete Form DS-160, schedule an interview at the US Embassy, and provide evidence of their financial capacity for travel.

What is the process of seizure of shares and interests in companies in Chile?

The process of seizure of shares and interests in companies involves the retention of the shares of a company or participations in its ownership.

Other profiles similar to Jaibeth Albelis Guzman Torrealba