JORGE DANIEL IZQUIEL MONTESINOS - 8687XXX

Comprehensive Background check of Jorge Daniel Izquiel Montesinos - 8687XXX

Nationality Venezuelan
National citizen document 8687XXX
Voter Precinct 20380
Report Available

Recommended articles

What are the rights of children born out of wedlock in Guatemala?

Children born out of wedlock in Guatemala have the same rights as those born within wedlock. They have the right to parental authority, alimony and inheritance, among others.

What is the crime of alienation of property in Mexican criminal law?

The crime of alienation of property in Mexican criminal law refers to the illegal transfer of ownership of movable or immovable property, without the consent or knowledge of the legitimate owner, in order to obtain an illicit economic benefit, and is punishable by penalties that They range from fines to imprisonment, depending on the value of the assets sold and the circumstances of the crime.

What is the tax situation of income obtained from carrying out construction and maintenance activities of public works in Argentina?

Income obtained from carrying out construction and maintenance activities of public works is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.

Can the landlord retain the security deposit to cover the tenant's debts in Peru?

The security deposit is generally reserved to cover damages and not for debts of the tenant. If there are outstanding debts, the landlord can seek payment through other legal means. It is crucial to clarify this aspect in the contract.

What are the penalties for not complying with PEP regulations in Mexico?

Sanctions can include significant fines and legal sanctions for financial institutions that fail to comply with regulations related to PEPs.

What is the right to freedom from torture and cruel, inhuman or degrading treatment in El Salvador?

The right to freedom from torture and cruel, inhuman or degrading treatment in El Salvador implies that all people have the right to be treated with dignity and respect, without being subjected to torture, ill-treatment or inhuman punishment. This includes the right to physical and psychological integrity, the right not to be subjected to cruel or degrading treatment or punishment, and the right to protection against torture and ill-treatment by state agents or individuals.

Other profiles similar to Jorge Daniel Izquiel Montesinos