JESUS ENRIQUE BARRIOS CHOPITE - 14815XXX

Comprehensive Background check of Jesus Enrique Barrios Chopite - 14815XXX

Nationality Venezuelan
National citizen document 14815XXX
Voter Precinct 47020
Report Available

Recommended articles

What are the investment options in the health sector in Peru?

In the health sector in Peru, there are investment options such as the acquisition of shares of pharmaceutical and biotechnology companies listed on the Lima Stock Exchange (BVL), investment in investment funds specialized in the health sector and investment in hospital infrastructure projects and private clinics . In addition, there are programs to support and finance innovation in the health sector, such as the Innóvate Perú Program and the Research and Development Fund for Competitiveness (FIDECOM).

Can I request a review of my judicial records in Peru if I consider that there is incorrect information?

Yes, if you consider that there is incorrect information in your judicial record in Peru, you can request a review. You must provide evidence and documentation to support your claim of inaccuracy. The entity in charge of issuing judicial record certificates will evaluate the information provided and make the necessary corrections if the error is confirmed.

What is the difference between donation and legacy in Mexican civil law?

The difference is that the donation is made during the life of the donor, while the legacy is left by will and takes effect after the death of the testator.

What is the difference between an extrajudicial agreement and a labor lawsuit in Peru?

An extrajudicial agreement is an agreement between the worker and the employer outside of the judicial process, while a labor lawsuit involves taking the case before the Judiciary for resolution.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from building cleaning and maintenance service contracts?

The legal conditions for seizing assets in Guatemala for debts arising from building cleaning and maintenance service contracts are found in the Civil and Commercial Procedural Code and the laws on contracts and cleaning services. Building cleaning and maintenance companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

Can financial institutions in Paraguay share Due Diligence information among themselves?

Yes, financial institutions in Paraguay can share Due Diligence information among themselves for the purpose of preventing illegal activities and guaranteeing transparency in transactions. They must do so in accordance with data protection regulations and applicable law.

Other profiles similar to Jesus Enrique Barrios Chopite