JEAN CARLOS FUENTES GARCIA - 22706XXX

Comprehensive Background check of Jean Carlos Fuentes Garcia - 22706XXX

Nationality Venezuelan
National citizen document 22706XXX
Voter Precinct 40360
Report Available

Recommended articles

What is the procedure to request the annulment of an arbitration award in a labor lawsuit in Peru?

The request for annulment of an arbitration award is presented to the Judiciary, and the worker must argue the specific reasons that support the annulment, such as irregularities in the arbitration process or lack of impartiality.

What is the penalty for the crime of street sexual harassment in Chile?

Street sexual harassment in Chile is a crime that involves harassment in public spaces and can result in legal sanctions, including fines and prison sentences.

Are financial institutions in Paraguay required to implement KYC training programs for their staff?

Yes, it is common for financial institutions to implement KYC training programs to ensure proper understanding and application of procedures.

How are embargoes applied in the context of bankrupt companies in Bolivia and what are the special considerations?

Seizures in the context of bankrupt companies in Bolivia present special considerations. In insolvency situations, proceedings may be subject to the Insolvency Law, and courts must coordinate seizures in a way that maximizes asset recovery for all creditors. The appointment of a bankruptcy trustee and the evaluation of available assets are crucial aspects in these cases.

What is the cohabitation society regime in Costa Rica?

The cohabitation partnership regime in Costa Rica is a legal figure that recognizes and protects the rights and duties of couples who live together without being married. It allows the establishment of a property regime and grants inheritance and social security rights to cohabitants.

How is verification on risk lists carried out in the film production sector in Bolivia, ensuring ethical practices in financing and avoiding associations with legal risk entities?

In the film production sector in Bolivia, risk list verification is carried out to ensure ethical practices in financing and avoid associations with legal risk entities. The backgrounds of investors and sponsors are verified, film financing regulations are complied with, and associations with entities that could compromise the legal integrity of the project are avoided.

Other profiles similar to Jean Carlos Fuentes Garcia