JORGE LUIS BALL ARCILA - 6302XXX

Comprehensive Background check of Jorge Luis Ball Arcila - 6302XXX

Nationality Venezuelan
National citizen document 6302XXX
Voter Precinct 99096
Report Available

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What rights does a debtor have in the wage garnishment process in Colombia?

In the wage garnishment process in Colombia, the debtor has specific rights. These may include the right to be properly notified, the right to challenge the garnishment in cases of errors or irregularities, and the right to have legal limits on the percentage of wages that can be garnished to protect a portion of the debtor's income. . .

What are the laws and measures in Venezuela to confront cases of consumer fraud?

Consumer fraud is punishable by law in Venezuela. The Organic Law on Consumer Protection and other regulations establish legal provisions to prevent, investigate and punish cases of consumer fraud, which involves deception, unfair practices or violations of consumer rights in commercial transactions. The competent authorities, such as the National Institute for the Defense of Consumer and User Rights (INDEPABIS) and the Public Ministry, work to protect consumer rights and prosecute those responsible for consumer fraud. It seeks to guarantee fair and safe transactions for consumers.

What regulations exist for identity validation in the cryptocurrency and digital asset sector in Mexico?

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Can a seizure in Peru affect the debtor's ability to obtain a mobile phone contract?

A seizure in Peru generally will not directly affect the debtor's ability to obtain a mobile phone contract. However, some mobile phone companies may perform credit checks before approving your application for a contract. If the debtor has a history of liens or outstanding debts, this could affect contract approval or result in more restrictive conditions.

What are the legal implications of child pornography in Mexico?

Child pornography is a serious crime and a violation of children's rights in Mexico. The penalties for this crime are severe and include long prison terms, fines and the obligation to repair the damage caused to the victims. In addition, actions to prevent, prosecute and protect the rights of children in the area of child pornography are implemented.

What are the tax regulations for import and export operations of products from the air transport infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the air transport infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and aviation regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the air transport infrastructure construction sector.

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