JAIME JOSE MANUEL NATERA MARCANO - 16925XXX

Comprehensive Background check of Jaime Jose Manuel Natera Marcano - 16925XXX

Nationality Venezuelan
National citizen document 16925XXX
Voter Precinct 6400
Report Available

Recommended articles

What are the implications of having a judicial record in divorce or separation cases in Colombia?

In divorce or separation cases, court records may be considered when determining asset distribution and alimony. The judge can evaluate how the background affects the responsibilities and capabilities of each spouse.

How are disciplinary records stored and maintained in the country?

Disciplinary records are stored and maintained in accordance with the laws and regulations in force in the Dominican Republic. Each responsible entity or institution must follow appropriate privacy and records management practices to ensure data integrity

What is the legal framework for the protection of the property rights of indigenous peoples in Brazil in relation to the exploitation of natural resources in their territories?

The legal framework for the protection of the property rights of indigenous peoples in Brazil is established by the Federal Constitution and by Law No. 6,001/1973 (Statute of the Indian), which recognize the permanent possession of lands traditionally occupied by indigenous peoples. indigenous peoples and establish procedures for the demarcation, protection and management of their territories in relation to the exploitation of natural resources.

How do embargoes affect the research and development of technologies for the efficient management of organic waste in Bolivia?

Embargoes may affect research and development of technologies for the efficient management of organic waste in Bolivia, directly impacting waste reduction and the promotion of sustainable agricultural practices. Courts should apply injunctive measures that do not stop essential projects for composting and reusing organic waste during the seizure process. Collaboration with environmental entities, the review of organic waste management regulations and the promotion of investments in recycling technologies are essential to address embargoes in this sector and contribute to the reduction of the environmental impact associated with organic waste.

What is the deadline to file a garnishment claim in Panama?

The deadline for filing a garnishment claim in Panama is subject to statutes of limitations and may vary depending on the type of debt. It is essential to consult with an attorney to determine the specific deadlines applicable to each case.

How does financial inclusion and access to financial services affect AML strategies in Colombia?

Financial inclusion can increase transparency, but also presents challenges in identifying and monitoring clients. In Colombia, the aim is to balance the expansion of access to financial services with the need to implement effective measures against money laundering.

Other profiles similar to Jaime Jose Manuel Natera Marcano