JESUS EDUARDO SOSA - 19244XXX

Comprehensive Background check of Jesus Eduardo Sosa - 19244XXX

Nationality Venezuelan
National citizen document 19244XXX
Voter Precinct 12610
Report Available

Recommended articles

Can I obtain the judicial records of a person in Chile if I am a party to a sentence execution process?

If you are a party to a judgment enforcement process in Chile, you may be able to obtain the judicial records of the person or entity against whom the execution is being carried out. This may be relevant to evaluate the legal and financial background of the person or entity involved and take appropriate steps in the enforcement process.

Can lawyers request a copy of court records on behalf of their clients in Guatemala?

Yes, lawyers can request a copy of court records on behalf of their clients in Guatemala. This is common practice so that they can review information relevant to the case and provide effective representation.

What are the main regulations for financial transactions and consumer protection in Brazil?

Brazil Brazil has specific regulations for financial transactions and consumer protection. The Consumer Protection Law establishes rights and responsibilities for consumers, while the

What are the legal consequences of extortion in Mexico?

Extortion, which involves obtaining money or property through threats or blackmail, is considered a crime in Mexico. Penalties for extortion can include criminal penalties, fines, and long prison terms. Prevention, prosecution and protection of victims of extortion are promoted, and reporting and protection mechanisms are implemented.

What is the State's approach to preventing money laundering and terrorist financing in El Salvador through Due Diligence?

The State focuses its efforts on establishing solid Due Diligence regulations to prevent and detect illegal activities.

What are the implications of a "Delivery Duty Paid" (DDP) sales contract in Peru?

"Delivery Duty Paid" (DDP) sales contract implies that the seller assumes responsibility for delivering the merchandise to the agreed place in Peru and paying import taxes and customs duties on behalf of the buyer. The buyer assumes the risks and costs from delivery. The legal and contractual implications of a DDP contract in Peru include clearly agreeing on delivery terms and payment terms, as well as complying with customs regulations.

Other profiles similar to Jesus Eduardo Sosa