JIMMY EDUARDO CRESPO PIÑANGO - 10381XXX

Comprehensive Background check of Jimmy Eduardo Crespo Piñango - 10381XXX

Nationality Venezuelan
National citizen document 10381XXX
Voter Precinct 2549
Report Available

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What is the legal framework for financial leasing operations in Colombia?

Financial leasing operations (leasing) in Colombia are regulated mainly by the Commercial Code and Law 16 of 1990. The legal framework establishes the requirements and conditions for the execution of leasing contracts, where a leasing party acquires an asset and leases to a lessee in exchange for periodic payments. Rights and obligations are established for both parties, as well as dispute resolution mechanisms in case of disputes related to the leasing contract.

What institutions in Peru issue judicial records reports?

In Peru, judicial records reports are issued by the Judicial Branch, which is the entity in charge of maintaining judicial records in the country. This entity is the official source for information on judicial records, including records of legal proceedings, civil lawsuits and other matters related to the judicial system. Individuals and organizations can request judicial records reports through the Judiciary.

What is the process for reviewing alimony in Argentina in the event of a change in the beneficiary's needs?

In the event of a change in the needs of the beneficiary in Argentina, the process for reviewing alimony generally involves submitting an application to the family court. The request must include documentation supporting the change in needs, such as updated medical or educational bills. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on the equity and well-being of the beneficiaries, considering the new needs presented. It is crucial to follow established legal procedures and provide accurate documentary evidence in cases of changes in the beneficiary's needs.

Can the lessee request a change in the terms of the contract after signing in Chile?

The tenant can request a change in the terms of the contract after signing, but the landlord is not required to agree. Any changes must be agreed and recorded in writing in a contract modification.

How are environmental risks managed in due diligence in biomass energy investment projects in Chile?

In biomass energy investment projects in Chile, due diligence focuses on the evaluation of environmental risks, including the use of sustainable biomass, the management of organic waste, compliance with environmental regulations and how the generation of sustainable energy is promoted. from biomass sources.

How important is regulatory compliance in family businesses in Mexico and how can it be addressed effectively?

Regulatory compliance is essential in family businesses, as it helps preserve the integrity of the company across generations. It can be effectively addressed through policy implementation, training and the creation of a strong corporate governance structure.

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