JORGE LUIS LAVIERA JIMENEZ - 20663XXX

Comprehensive Background check of Jorge Luis Laviera Jimenez - 20663XXX

Nationality Venezuelan
National citizen document 20663XXX
Voter Precinct 17803
Report Available

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What institutions make up the executive branch and have influence on family law in El Salvador?

The Executive Branch, headed by the President of the Republic, and its different ministries and entities, have functions that influence policies and programs related to family law.

Can a debtor negotiate payment conditions during a seizure process in Colombia?

Yes, a debtor can negotiate payment terms during a garnishment process in Colombia. Negotiation may include flexible payment arrangements, debt reductions or restructuring programs tailored to the debtor's financial capacity. It is essential to communicate with the creditor, seek legal advice if necessary, and reach formal agreements that allow the debt to be satisfied in a more manageable way.

What are the regulations for background checks in the bar and restaurant license application process in El Salvador?

Authorities may conduct criminal or health background checks to grant bar and restaurant licenses in El Salvador.

How is the subsidiary liability of a company determined in a labor lawsuit in Peru?

Subsidiary liability can be established if a company is considered part of an economic group and it is demonstrated that it has control over the direct employer of the worker, as well as if it fails to comply with labor obligations.

What are the inheritance rights of the surviving spouse in Chile?

In Chile, the surviving spouse has inheritance rights. If there are no descendants or ascendants, the surviving spouse is entitled to a share of the inheritance, along with the other heirs. If there are descendants or ascendants, the surviving spouse has the right to a preferential portion and the usufruct of a part of the assets.

What are the legal consequences of the crime of pyramid scheme in Mexico?

Pyramid scam, which involves a fraudulent scheme in which participants are promised financial benefits based on the addition of new members, is considered a crime in Mexico. Legal consequences may include criminal penalties, return of swindled funds, and prohibition from engaging in similar activities. The protection of citizens against financial fraud is promoted and actions are implemented to prevent and punish pyramid schemes.

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