JAKELINE DE LOS ANGE JIMENEZ LOPEZ - 11344XXX

Comprehensive Background check of Jakeline De Los Ange Jimenez Lopez - 11344XXX

Nationality Venezuelan
National citizen document 11344XXX
Voter Precinct 20069
Report Available

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How do the provisions of Law 2127 of Mixed Economy Companies in Bolivia influence the structure and operation of companies and what measures must they take to comply with legal and government requirements?

Law 2127 regulates the creation and operation of mixed economy companies in Bolivia. Companies seeking to adopt this structure must follow procedures established by law, including government approval and clear definition of public and private responsibilities. Maintaining detailed records, collaborating with regulatory authorities, and meeting contractual obligations are essential steps to ensure compliance with Law 2127.

What information is included in the RUT of a legal entity in Chile?

The RUT of a legal entity in Chile includes information such as the name of the company or organization, the type of entity, the tax identification number and the tax address.

What is the impact of the Industrial Property Law on sales contracts related to intellectual property rights in Peru?

The Industrial Property Law in Peru protects intellectual property rights, such as trademarks and patents. In sales contracts that involve products or services with intellectual property rights, it is essential to guarantee the respect and protection of these rights. Contracts should include clauses that establish the terms and conditions related to these rights, such as user licenses.

What is the identity card for Dominicans residing abroad?

The identity card for Dominicans residing abroad is a special document issued by the Central Electoral Board (JCE) for Dominican citizens residing outside the country. It allows them to identify themselves and participate in electoral processes and other activities related to their country of origin while living abroad.

What legal implications may arise for an individual in Paraguay who is found guilty of money laundering?

An individual in Paraguay who is found guilty of money laundering may face several legal implications, including prison sentences, substantial fines, and asset confiscation. The severity of the consequences will depend on the magnitude and nature of the money laundering activities. Additionally, the individual would face significant damage to their reputation, which may impact their ability to engage in legitimate activities in the future. It is essential to understand and follow anti-money laundering laws to avoid adverse legal consequences.

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