JEREMIE JOSUE PEREZ FRONTADO - 14009XXX

Comprehensive Background check of Jeremie Josue Perez Frontado - 14009XXX

Nationality Venezuelan
National citizen document 14009XXX
Voter Precinct 41806
Report Available

Recommended articles

How can I obtain a certificate of possession of a home in Peru?

To obtain a certificate of possession of a home in Peru, you must go to the National Superintendence of State Assets (SBN) or the corresponding municipality. You must submit documentation to support your ownership, such as affidavits, rental or service contracts, and follow the established process.

What are the steps to request an embargo in Panama?

To request a seizure in Panama, a lawsuit or application must normally be filed with a competent court. The person or entity requesting the garnishment must provide evidence of the unfulfilled debt or obligation. If the court determines that there are sufficient grounds, it may issue a garnishment order and appoint a bailiff to carry out the garnishment process.

What is the crime of corruption in Mexican criminal law?

The crime of corruption in Mexican criminal law refers to the action or omission of authorities, public officials or individuals who seek to obtain a personal, economic or other benefit, through fraudulent practices, bribery, bribery, nepotism or any other form of improper use of power, and is punishable by penalties ranging from fines to imprisonment, depending on the severity of the corrupt act and the circumstances of the case.

What measures are taken to guarantee the confidentiality of information in judicial files in Panama?

Security measures and regulations are applied to guarantee the confidentiality of information in judicial files in Panama and prevent unauthorized access.

What is the role of Mexican authorities in the fight against internet fraud?

Mexican authorities, such as the Cyber Police and the Special Prosecutor's Office for Electronic Crimes, work to investigate and combat internet fraud, but face challenges such as a lack of resources and the sophistication of criminals.

How can you verify if a property is subject to embargo in Colombia?

To verify if a property is subject to an embargo in Colombia, queries can be made in the public property registry or in the corresponding entity. You can also seek legal advice to obtain up-to-date information and check if there are any outstanding liens on the property in question.

Other profiles similar to Jeremie Josue Perez Frontado