JESUS ALBERTO IBARRA GUTIERREZ - 10859XXX

Comprehensive Background check of Jesus Alberto Ibarra Gutierrez - 10859XXX

Nationality Venezuelan
National citizen document 10859XXX
Voter Precinct 56890
Report Available

Recommended articles

What are the laws and sanctions related to the crime of collusion in Chile?

In Chile, collusion is considered a crime and is punishable by the Free Competition Law. This crime involves secret agreements between competing companies to fix prices, share the market or limit free competition. Sanctions for collusion can include significant fines, the dissolution of the company and the disqualification of its directors from holding positions related to the affected market.

What is the process to request an operating license for electric energy service companies in Colombia?

The process to request the operating license for electric energy service companies in Colombia is managed by the Energy and Gas Regulation Commission (CREG). You must submit an application to the CREG, providing the required information, such as the business plan, infrastructure, generation capacity, among others. Additionally, you must comply with the technical and legal requirements established by the CREG, including the payment of the corresponding fees. The CREG will evaluate the application and, if the requirements are met, will grant the operating license.

How are cases of express kidnapping crimes handled in Mexico?

Express kidnapping cases in Mexico are investigated and prosecuted by the Attorney General's Office (FGR) and state prosecutors' offices. Express kidnapping involves the illegal retention of a person for a short period of time in order to obtain a ransom. Investigations focus on identifying the kidnappers, locating the victim and collecting evidence. Cooperation with security agencies and local authorities is essential to address these cases effectively. In addition, Mexico has specialized units in the fight against kidnapping, and support and protection is provided to victims and their families. The prevention and prosecution of express kidnapping are essential to guarantee the safety of the population.

What is the law of economic security management in Mexico?

The law of economic security management regulates legal relations related to the protection, stability and development of the national economy, establishing regulations to promote economic growth, employment, social equity, regional development and competitiveness in Mexico.

What are the rights of immigrants in Mexico in relation to background checks to obtain visas and residence permits?

Immigrants in Mexico have rights regarding background checks for obtaining visas and residence permits. They have the right to be informed of the requirements and procedures for background checks and to submit documentation supporting their history and conduct. They also have the right to be notified of the results of the background check and to appeal adverse decisions. Immigrants have the right to a fair and transparent process, and immigration authorities must comply with applicable regulations and laws.

What is the process to apply for a residence permit for reasons of marriage with a Costa Rican citizen in Costa Rica?

The process to request a residence permit for reasons of marriage with a Costa Rican citizen in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents that prove the marriage, such as marriage certificates, proof of cohabitation, proof of economic solvency, health insurance, among other requirements established by immigration legislation.

Other profiles similar to Jesus Alberto Ibarra Gutierrez