JOSE HILDEMARO HERNANDEZ PONCE - 14858XXX

Comprehensive Background check of Jose Hildemaro Hernandez Ponce - 14858XXX

Nationality Venezuelan
National citizen document 14858XXX
Voter Precinct 40526
Report Available

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What is the role of the Development Bank of El Salvador (BANDESAL)?

The Development Bank of El Salvador (BANDESAL) is a state financial institution whose main objective is to promote the economic development of the country. BANDESAL offers a variety of financial products, such as loans and guarantees, to support micro, small and medium-sized enterprises (MSMEs), as well as training and technical assistance programs.

What is the procedure to request the adoption of a child from a close relative in Peru?

The procedure to request the adoption of a child from a close relative in Peru involves filing a lawsuit before the competent family judge. Evidence must be presented to demonstrate the family relationship and argue that adoption is best for the child's well-being. In addition, the legal requirements and established procedures by Peruvian legislation must be met to carry out the adoption process.

What is the Honduran government's policy regarding promoting the participation and leadership of young people in the political and social sphere?

The Honduran government's policy is to promote the participation and leadership of young people in the political and social sphere. Spaces for youth participation and dialogue have been established, training and training in leadership and citizen participation has been promoted, programs to support entrepreneurship and the employability of young people have been created, youth representation has been strengthened in decision-making bodies. , work has been done to promote the rights of young people and policies of inclusion and access to opportunities have been established for this sector of the population.

What is the relevance of packaging regulations in international sales contracts in Guatemala?

Packaging regulations are relevant in international sales contracts in Guatemala to ensure that goods are packaged safely and meet transportation standards. The parties must agree to these regulations to avoid logistical problems and ensure the integrity of the products.

How is cooperation between the public sector and the private sector promoted in the prevention of money laundering in Argentina?

In Argentina, cooperation between the public sector and the private sector is promoted in the prevention of money laundering through the active participation of obligated entities in the detection and reporting of suspicious operations. The exchange of information and collaboration in investigations is encouraged, and joint training is carried out to strengthen awareness and compliance with prevention obligations.

Can I use my identification and electoral card as a document to obtain tax advisory services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain tax advisory services in the Dominican Republic. When requesting tax advice, other additional documents may be requested depending on the case and the requirements established by tax advisors or accounting firms.

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