JOHAN CARLOS CHACON RIVAS - 20704XXX

Comprehensive Background check of Johan Carlos Chacon Rivas - 20704XXX

Nationality Venezuelan
National citizen document 20704XXX
Voter Precinct 13740
Report Available

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What happens if the debtor dies during the seizure process in Brazil?

If the debtor dies during the seizure process in Brazil, the legal procedure can continue against his or her estate. In this case, the deceased's assets can be seized and used to satisfy the outstanding debt. However, the process may involve the intervention of heirs and follow the legal rules of succession and distribution of assets.

Can a food debtor in Peru request a pension review due to changes in tax legislation?

Yes, changes in tax legislation that directly affect the debtor's ability to pay the pension may be a valid reason to request review in Peru.

What is the impact of policies to promote financial inclusion on the indigenous population of Ecuador?

Policies to promote financial inclusion in the indigenous population of Ecuador can have a positive impact on their economic and social development. These policies seek to facilitate access to financial services, promote entrepreneurship and strengthen the financial capacities of indigenous communities. Financial inclusion can contribute to reducing the economic gap and promote the financial autonomy of the indigenous population.

What laws regulate sales contracts in Mexico?

Sales contracts in Mexico are mainly regulated by the Federal Civil Code and the Commercial Code, in addition to specific laws for certain types of contracts.

What is the role of the Financial Intelligence Unit (UIF) in preventing money laundering in Peru?

The Financial Intelligence Unit (UIF) in Peru is the entity in charge of receiving, analyzing and processing information related to suspicious money laundering activities. Its main function is the generation of financial intelligence to prevent and combat money laundering and the financing of terrorism. The FIU works closely with other institutions and authorities to investigate and prosecute money laundering crimes.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of environmental protection?

Crimes against security in the field of environmental protection are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of environmental crimes, such as pollution, deforestation, trafficking of protected species, illegal dumping of waste and other acts that threaten the preservation and environmental conservation. The competent authorities, such as the Ministry of Popular Power for the Environment and the Public Ministry, work to protect the environment and prosecute those responsible for these crimes. It seeks to guarantee the protection and care of natural resources and ecological balance.

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