JOSE FRANCISCO JUNIO PEREZ HERNANDEZ - 13132XXX

Comprehensive Background check of Jose Francisco Junio Perez Hernandez - 13132XXX

Nationality Venezuelan
National citizen document 13132XXX
Voter Precinct 9230
Report Available

Recommended articles

What are the penalties for consumer fraud in Brazil?

Brazil Consumer fraud in Brazil refers to unfair or deceptive business practices that harm consumers. Penalties for consumer fraud can vary depending on the severity of the crime and the specific circumstances. According to the Brazilian Consumer Protection Code, sanctions may include fines, compensation to affected consumers, sales prohibitions and corrective measures.

Is it mandatory that a sales contract in Panama be made in writing?

In Panama, not all sales contracts need to be written, but it is advisable to document them in writing to avoid future disputes.

How does tax debt affect companies in Argentina?

Tax debt can negatively affect the financial situation of companies in Argentina, limiting their ability to obtain credit and participate in public tenders.

What personal information is found in a court file in Mexico and how is it protected?

Court records in Mexico may contain personal information of the parties involved, such as names, addresses, identification numbers and other sensitive data. This information is protected by access restrictions and security measures to prevent unauthorized disclosure. The privacy of the parties is an important aspect in file management.

What is Panama's role in the asset and wealth management consulting services sector?

Panama plays a relevant role in the asset and wealth management consulting services sector. The country has a wide range of services for the management and protection of financial assets, including private banking services, investment management, estate planning and trust services. Investment opportunities in this sector include the creation of asset management consulting companies, the provision of investment advisory services, estate and succession planning, investment portfolio management and consulting on trust structures and tax planning. Panama has become an attractive destination for asset and wealth management, attracting international clients looking for specialized and confidential services.

What is the right to free expression in Argentina?

The right to free expression in Argentina implies that all people have the right to express their ideas, opinions and beliefs freely, without censorship or undue restrictions. This includes freedom of the press, freedom of assembly and association, and the protection of the diversity of cultural and political expressions in society.

Other profiles similar to Jose Francisco Junio Perez Hernandez