JORGE LUIS COLINA BAPTISTA - 8591XXX

Comprehensive Background check of Jorge Luis Colina Baptista - 8591XXX

Nationality Venezuelan
National citizen document 8591XXX
Voter Precinct 18030
Report Available

Recommended articles

How are companies classified in terms of regulatory compliance in Ecuador?

Companies in Ecuador can be classified based on their size and sector, each subject to specific regulations.

What are the travel restrictions to the United States for Dominican citizens in situations of forced displacement or refugees due to natural disasters in the Dominican Republic?

Travel restrictions may vary in situations of forced displacement or refugees due to natural disasters. It is important to check current travel alerts and restrictions before planning a trip to the US.

What is the legal framework that regulates adoption by same-sex couples in El Salvador?

In El Salvador, there is currently no specific regulation that allows adoption by same-sex couples, being a topic under debate and without clear legislation in this regard.

How are labor disputes resolved in the construction field in Argentina?

Labor disputes in the construction field in Argentina may involve specific characteristics. Mediation and conciliation are common approaches before reaching formal demands. Occupational safety regulations and working conditions are critical aspects in construction, and lawsuits can arise in cases of non-compliance with standards. Knowing specific construction industry regulations and properly documenting working conditions can be key in resolving disputes.

How does the legislation address the verification of the authenticity and legitimacy of funds in financial transactions in El Salvador?

Establishes procedures to verify the origin and legitimacy of funds used in financial transactions.

What are the legal steps to seize assets in Guatemala in cases of debts derived from contracts for garden maintenance and landscaping services?

The legal steps to seize assets in Guatemala for debts arising from contracts for garden maintenance and landscaping services are found in the Civil and Commercial Procedure Code and the laws of contracts and gardening services. Garden maintenance and landscaping companies can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.

Other profiles similar to Jorge Luis Colina Baptista