JOSE GOMES HENRIQUES - 10283XXX

Comprehensive Background check of Jose Gomes Henriques - 10283XXX

Nationality Venezuelan
National citizen document 10283XXX
Voter Precinct 36841
Report Available

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In Paraguay, the process of acquiring properties and real estate is regulated by specific laws. This includes the formalization of purchase and sale contracts, verification of the legal documentation of the property and registration with the corresponding entity. Buyers must comply with established requirements to ensure the validity and legality of the transaction.

How are seizures managed in cases of debts related to food obligations in Paraguay?

Debts related to child support obligations may have specific considerations in the seizure process in Paraguay. Legislation may establish particular rules to guarantee the payment of maintenance obligations through attachments, and it is crucial to prioritize the satisfaction of these obligations to protect the rights of beneficiaries. Collaborating with garnishment enforcement authorities and understanding the specifics of these situations are essential to ensure that support debts are appropriately addressed and the rights of the parties involved are protected.

What is the regulatory framework for the protection of personal data in the Dominican Republic?

In the Dominican Republic, Law No. 172-13 on the Protection of Personal Data establishes the regulatory framework for the protection of personal data. Companies must comply with this law when processing personal information

What is the definition of a Politically Exposed Person (PEP)?

A Politically Exposed Person (PEP) refers to individuals who hold or have held prominent political positions, as well as their close family members and associates, who may be subject to an increased risk of corruption and money laundering due to their public position.

What is the role of the Ministry of Science, Technology and Innovation in Panama?

The Ministry of Science, Technology and Innovation of Panama has the responsibility of promoting and encouraging scientific research, technological development and innovation in the country. Its function is to promote the creation of scientific knowledge, promote the transfer of technology, and encourage the integration of science and technology in the economic and social development of Panama.

How are fundamental rights protected in Venezuela?

In Venezuela, fundamental rights are protected through different mechanisms. The Constitution establishes the obligation of the State to guarantee and protect these rights, and establishes the possibility of filing judicial remedies for their defense. In addition, there are organizations such as the Ombudsman's Office and the Attorney General's Office of the Republic in charge of ensuring respect for fundamental rights.

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