JAIME ENRIQUE SARMIENTO UTRIA - 22782XXX

Comprehensive Background check of Jaime Enrique Sarmiento Utria - 22782XXX

Nationality Venezuelan
National citizen document 22782XXX
Voter Precinct 34794
Report Available

Recommended articles

How is the right to identity and nationality protected in Peru?

In Peru, the right to identity and nationality is protected through specific laws and procedures. The right of every person to have a legally recognized identity is guaranteed, including the right to a name, nationality and access to an identity document. Mechanisms are established for the civil registration of births, marriages and deaths, as well as for obtaining and renewing identity documents. It seeks to prevent and eliminate statelessness, guaranteeing that all people have a nationality and are not arbitrarily deprived of it.

What are the conditions and notification periods in case of changes to contact information in Bolivia?

The conditions and deadlines for notifying changes to contact information are set out in clause [Clause Number], indicating how and when each party must report changes to contact information, such as postal addresses, telephone numbers, and business addresses. email. This ensures effective and updated communication between both parties in Bolivia.

What is the role of an appraiser in an auction process for seized assets in Panama?

The appraiser plays a crucial role in the auction process for seized assets in Panama by determining the market value of the assets. This value serves as the basis for the auction and affects the amount that can be recovered to pay the debt.

What is the Lease Contract Registration Certificate in Peru?

The Lease Contract Registration Certificate in Peru is a document issued by the National Superintendence of Public Registries (SUNARP) that certifies the registration of a real estate lease contract. This certificate is used to support the legality and existence of a rental contract.

What are the penalties for non-compliance with tax obligations in Chile?

Failure to comply with tax obligations in Chile may result in sanctions including fines, surcharges and interest. These sanctions vary depending on the type and severity of the non-compliance. Failure to file tax returns, pay on time, or provide false information can lead to significant financial penalties. Knowing the penalties for non-compliance is essential to maintaining good tax records and avoiding negative consequences.

What are the legal implications of drug trafficking in Mexico?

Drug trafficking, which involves the illegal production, distribution and sale of drugs, is considered a serious crime in Mexico. Penalties for drug trafficking are severe and can include long prison terms, fines, and confiscation of property related to the crime. The fight against drug trafficking, the prevention of drug use and the rehabilitation of addicts are promoted.

Other profiles similar to Jaime Enrique Sarmiento Utria