JESUS EDUARDO FERNANDEZ PEÑALOZA - 9532XXX

Comprehensive Background check of Jesus Eduardo Fernandez Peñaloza - 9532XXX

Nationality Venezuelan
National citizen document 9532XXX
Voter Precinct 20880
Report Available

Recommended articles

Can an embargo affect goods that are being used for the production of goods related to scientific research in the field of biotechnology in Argentina?

Assets used for the production of goods related to scientific research in the field of biotechnology may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.

Can seized assets be claimed by third parties in Peru?

In certain circumstances, third parties who have legitimate rights to the seized property can file claims with the court. For example, a third party who has a mortgage on a seized property can request its release.

How is the child support fee established in cases of shared custody?

In cases of joint custody, the child support fee can be established considering the income of both parents and the needs of the child. Financial responsibility is distributed equally between parents. The fee can be set by mutual agreement of the parents or by decision of the court, always seeking the economic well-being of the minor.

What is the process for reviewing an embargo in Chile in case of errors or irregularities?

If errors or irregularities are detected in the seizure, the debtor can request a review of the process and present evidence of the problems found.

What are the legal consequences of the crime of illicit arms trafficking in El Salvador?

Illicit arms trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the illegal purchase, sale, transportation or possession of firearms, ammunition or explosives, which seeks to prevent and punish to combat the illegal arms trade and guarantee public safety.

What is the role of Due Diligence in compliance in Chile?

Due Diligence is an exhaustive investigation process used in Chilean compliance to evaluate third parties, such as suppliers, clients or business partners, in order to identify possible legal or ethical risks. This is essential to ensure that companies comply with regulations and avoid associations with problematic entities.

Other profiles similar to Jesus Eduardo Fernandez Peñaloza