JESUS RUBEN RICO - 13345XXX

Comprehensive Background check of Jesus Ruben Rico - 13345XXX

Nationality Venezuelan
National citizen document 13345XXX
Voter Precinct 30580
Report Available

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What measures are being taken to address the housing access crisis in Venezuela?

The housing access crisis in Venezuela has led to the implementation of measures for the construction and rehabilitation of housing, financing programs and subsidies for the acquisition of one's own home, and property regularization and titling policies. However, a comprehensive housing policy is needed that addresses the structural causes of the crisis, such as the lack of urban planning, the housing deficit, and informality in land ownership.

What is the maximum period to execute an embargo in Peru?

In Peru, there is no established maximum period to execute an embargo. However, it is expected that the judicial authorities will act diligently to carry out the execution of the precautionary measure. The deadline may vary depending on the complexity of the case and the availability of resources in the judicial system.

Can a real estate sales contract be annulled in Panama?

Yes, a contract for the sale of real estate can be annulled in cases of defects of consent, error, fraud or fraud, in accordance with the Panamanian Civil Code.

What is the criminal liability of legal entities in cases of money laundering in Argentina?

In Argentina, legal entities can be criminally liable in cases of money laundering. This means that companies and organizations may be subject to criminal sanctions, such as financial fines and other punitive measures, if they are proven to have participated in or facilitated money laundering activities. This reinforces the importance of entities implementing internal money laundering prevention programs and complying with their legal obligations.

What is the maximum time frame to complete a background check once requested in Guatemala?

The maximum time frame to complete a background check once requested in Guatemala may vary, but generally we seek to complete the evaluation in a timely manner. Employers must efficiently manage the process so as not to delay decision-making in the hiring process.

What are the financing options for development projects in the film industry in Ecuador?

Ecuador for development projects of the film industry in Ecuador, there are financing options through government programs, investment funds in the film sector and alliances with financial institutions and companies in the sector. These options seek to promote the production, distribution and exhibition of Ecuadorian films and audiovisual content.

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