JESSY RAFAEL NESSY MUÑOZ - 11686XXX

Comprehensive Background check of Jessy Rafael Nessy Muñoz - 11686XXX

Nationality Venezuelan
National citizen document 11686XXX
Voter Precinct 11270
Report Available

Recommended articles

What is the legal framework in Costa Rica for the cover-up of environmental crimes?

The cover-up of environmental crimes is punishable by law in Costa Rica. Those who assist, hide or provide protection to people who have committed environmental crimes may face legal action and sanctions, including prison terms and fines.

What are the obligations and rights of the seller in a sales contract in Costa Rica?

In a sales contract in Costa Rica, the seller has the obligation to deliver the property sold, guarantee peaceful possession to the buyer and comply with any other conditions established in the contract. Furthermore, the seller has the right to receive the agreed price and may retain possession of the property until payment has been made. Costa Rican legislation and general contracting principles establish the obligations and rights of the seller, and their compliance is essential for the validity and proper execution of the sales contract.

What are the deadlines for the prescription of debts susceptible to seizure in Colombia?

In Colombia, debts can be prescribed after a certain time. However, limitation periods may vary depending on the type of debt. It is essential to know the nature of the debt and the corresponding deadlines to avoid seizures.

What is the registration and regulation process for nonprofit organizations in the Dominican Republic?

Non-profit organizations in the Dominican Republic must register with the General Directorate of Internal Taxes (DGII) and the Attorney General's Office of the Republic. They must comply with specific regulations and provide information about their activities and finances

Are there incentive programs for regulatory compliance in Paraguay?

Some regulations may offer incentives for organizations that comply with regulations, such as reduced purposes or tax benefits.

What is the property separation regime in a Brazilian marriage?

The property separation regime in a Brazilian marriage is one in which each spouse maintains the ownership and administration of their assets individually, without forming a community of assets during the marriage union. Under this regime, the assets acquired by each spouse before or during the marriage are their exclusive property, and upon dissolution of the union there is no room for the division of assets, unless otherwise agreed or legal provision.

Other profiles similar to Jessy Rafael Nessy Muñoz