JORGE BAUTISTA CARPINTERO - 14008XXX

Comprehensive Background check of Jorge Bautista Carpintero - 14008XXX

Nationality Venezuelan
National citizen document 14008XXX
Voter Precinct 44280
Report Available

Recommended articles

What are the legal provisions for modifying support orders in Guatemala?

Legal provisions in Guatemala allow the modification of support orders in cases of substantial changes in the economic or personal circumstances of the parties involved. This process seeks to guarantee justice and the adequacy of the obligations established by the court.

What are the requirements to request an old-age pension in Guatemala?

The requirements to apply for the old-age pension in Guatemala include having met the established minimum age, having contributed a minimum number of weeks or months to the Guatemalan Social Security Institute (IGSS), presenting documentation that supports your work history, medical certificates, among other specific requirements established by the IGSS.

What are the basic principles of AML legislation in Guatemala?

Basic principles include customer identification and due diligence, reporting suspicious transactions, and establishing anti-money laundering programs.

What is the legal framework in Costa Rica for the crime of child sexual abuse?

Child sexual abuse is punishable by law in Costa Rica. Those who commit acts of sexual abuse against minors may face legal action and more severe penalties due to the vulnerability of the victims, including prison sentences and child protection measures.

What measures are being taken to prevent money laundering in the arts sector and the art market in Mexico?

In the arts sector and the art market, registration and due diligence measures are being implemented to identify buyers and sellers. This seeks to prevent the use of works of art in money laundering.

What happens if the debtor does not comply with the embargo in Argentina?

If the debtor fails to comply with the court-imposed garnishment, additional steps may be taken to ensure compliance. This may include the enforcement of the debt through the sale of the seized assets or the imposition of additional penalties on the debtor.

Other profiles similar to Jorge Bautista Carpintero