JESUS ARGENIS MATOS - 9162XXX

Comprehensive Background check of Jesus Argenis Matos - 9162XXX

Nationality Venezuelan
National citizen document 9162XXX
Voter Precinct 28416
Report Available

Recommended articles

How does tax residency affect taxpayers in Colombia?

Tax residency is an important factor in determining tax obligations in Colombia. Tax residents are subject to tax on their overall income, while non-residents may have limited tax obligations. It is essential to understand the tax residency rules and seek professional advice if there are changes in the situation that may affect tax residency, such as international moves or long stays abroad.

Can judicial records in Venezuela be used as evidence in a trial?

Yes, judicial records in Venezuela can be presented as evidence in a trial, as long as established legal procedures are followed. Court records can be used to support the prosecution or defense in a case, especially when they relate to similar crimes or relevant records.

What are the legal consequences in Paraguay for the food debtor who repeatedly fails to comply with his obligations?

In Paraguay, a food debtor who repeatedly fails to comply may face legal consequences, such as fines, embargoes and other coercive measures. Furthermore, the State can intervene to guarantee compliance with obligations and protect the rights of beneficiaries.

What are the characteristics of the employment contract in the energy management sector in Mexico

The characteristics of the employment contract in the energy management sector in Mexico include knowledge of energy policies and energy efficiency regulations, experience in energy audits and consumption management, the ability to implement energy management systems and energy technologies. renewables, the ability to identify opportunities for savings and reduction of greenhouse gas emissions, as well as the commitment to the transition towards a cleaner and more sustainable energy matrix.

Can judicial records in Venezuela be used to carry out financial background investigations?

In Venezuela, judicial records are not directly related to a person's financial history. However, in specific situations where a financial crime is suspected or investigated, such as fraud or money laundering, judicial records may be used as part of the investigation to establish possible links to illegal activities.

What is the difference between prejudicial conciliation and judicial conciliation in the Peruvian labor field?

Prejudicial conciliation is prior to the lawsuit and occurs in the Ministry of Labor, while judicial conciliation is a resolution process during the trial, filed by the Judiciary.

Other profiles similar to Jesus Argenis Matos