JAVIER JESUS NIEVES GOMEZ - 15119XXX

Comprehensive Background check of Javier Jesus Nieves Gomez - 15119XXX

Nationality Venezuelan
National citizen document 15119XXX
Voter Precinct 714
Report Available

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What happens if the debtor sells or transfers assets during the seizure process in Brazil?

If the debtor sells or transfers assets during the seizure process in Brazil with the intention of avoiding payment of the debt, there may be legal consequences. The court may consider these actions as fraudulent and take steps to void the transfers and recover the assets. Additionally, the debtor may face additional penalties for attempting to hide assets and evade garnishment.

What is the legal framework to protect the rights of people in the situation of returned migrant workers in Peru?

In Peru, the legal framework to protect the rights of returned migrant workers is established through specific laws and policies. The aim is to guarantee their reintegration into society and the labor market. Assistance and support programs and services are established to facilitate their reintegration, including job training, guidance for entrepreneurship, and access to health and education services. The appreciation of the experience acquired abroad is promoted and the labor insertion of returned migrant workers is encouraged. In addition, policies are implemented to raise awareness and combat discrimination against people in a situation of returned migration.

What is the regulation for the leasing of assets intended for consulting activities or professional services in Ecuador?

The leasing of property for consulting activities or professional services must comply with specific regulations related to permits for these types of services. The contract should include detailed clauses regarding the permitted use of the space, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the provision of professional services.

Can however affect goods or assets abroad in Peru?

Yes, however in Peru can affect property or assets located abroad if certain legal requirements are met. In these cases, you can request recognition and enforcement of the embargo in the country where the assets are located, in accordance with international treaties and applicable legislation.

What is the process to obtain forgiveness or rehabilitation of criminal records in Mexico?

The process to obtain forgiveness or rehabilitation of criminal records in Mexico can be complex and varies by jurisdiction. Generally, it involves submitting an application to the competent authority, providing evidence of rehabilitation and good behavior. It is important to meet the specific requirements of the application and provide documentation to support the application. The process is based on local legislation and may take time. An experienced criminal attorney can help guide people through this process.

How do you apply for a tree felling permit in the DR?

To request a tree felling permit in the Dominican Republic, you must go to the Ministry of Environment and Natural Resources. You must submit an application detailing the location, number and species of trees you plan to cut, as well as the reason for the cutting. The Ministry will evaluate the application and, if approved, will issue the permit. It is important to comply with current environmental regulations.

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