JOEL FRANCISCO REYES VENTURA - 11605XXX

Comprehensive Background check of Joel Francisco Reyes Ventura - 11605XXX

Nationality Venezuelan
National citizen document 11605XXX
Voter Precinct 60731
Report Available

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What happens if assets that are necessary for a person's basic support in Mexico are seized?

Mexico In Mexico, there are assets that are protected and cannot be seized due to their essential nature for the basic support of a person and their family. These goods include food, clothing, personal hygiene items and other goods necessary to cover basic needs. The purpose is to ensure that people can maintain minimum subsistence conditions and protect their right to a decent life. However, it is important to seek legal advice to understand the specific limits and exceptions in each case.

Does the State in El Salvador have regulations on the recruitment of personnel through private employment agencies?

Yes, there may be regulations that control the recruitment of personnel by private employment agencies, ensuring ethical and legal practices.

What are the measures to prevent money laundering in the field of international merchandise transactions in Argentina?

In the area of international merchandise transactions in Argentina, measures are applied to prevent money laundering. Companies involved in importing and exporting must comply with regulations that include identifying parties, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU focuses on preventing the misuse of international trade for illicit activities.

What deadlines exist to obtain a tax record certificate in Paraguay?

The time frame for obtaining a tax clearance certificate may vary, but is generally issued within a reasonable time after submitting the application.

Can the lessor change the conditions of the contract during its validity in Mexico?

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Can a support debtor request the elimination of the pension if the children are adopted by another person in Panama?

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