JESUS LUIS MOGROVEJO VENEGAS - 20652XXX

Comprehensive Background check of Jesus Luis Mogrovejo Venegas - 20652XXX

Nationality Venezuelan
National citizen document 20652XXX
Voter Precinct 38550
Report Available

Recommended articles

What is the function of the National Hydrocarbons Commission in Mexico?

The National Hydrocarbons Commission (CNH) is the regulatory body in charge of supervising and promoting the exploration and exploitation of hydrocarbons in Mexico, as well as managing oil contracts with private companies.

Can a food debtor in Peru request a pension review due to changes in the global economic situation?

Yes, significant changes in the global economic situation can be grounds for requesting a pension review in Peru, as long as it is demonstrated how these changes directly affect the debtor's ability to comply with the support obligation.

How are judicial files of closed cases in Panama accessed for research or legal consultation purposes?

Access to judicial files of closed cases in Panama for the purposes of investigation or legal consultation usually requires a formal request and justification of the need.

Can you request the lifting of a preventive embargo in Chile?

Yes, it is possible to request the lifting of a preventive embargo in Chile. To do this, the debtor must present the necessary arguments and evidence to demonstrate that the seizure is not justified or that there are no longer any risks that justify the preventive measure.

What is the tax regime for foreign investments in the financial technology (fintech) industry sector in Brazil?

Brazil Foreign investments in the financial technology (fintech) industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with financial and security regulations, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the fintech sector in Brazil.

How does an embargo affect the future credit capacity of the debtor in Colombia?

An embargo can negatively affect the debtor's future creditworthiness in Colombia. Information about embargoes and outstanding debts is usually recorded in credit risk centers, which can make it difficult to obtain new credit or loans in the future.

Other profiles similar to Jesus Luis Mogrovejo Venegas