JOSE JAVIER PEÑA PAIPA - 17511XXX

Comprehensive Background check of Jose Javier Peña Paipa - 17511XXX

Nationality Venezuelan
National citizen document 17511XXX
Voter Precinct 16691
Report Available

Recommended articles

What is the process to obtain a divorce order for violation of marital duties in Mexico?

To obtain a divorce order for violation of marital duties in Mexico, a complaint must be filed before a judge, demonstrating the lack of compliance with marital obligations by one of the spouses and its impact on the marital relationship, and requesting the divorce for this reason.

How can companies evaluate a candidate's ability to lead technological innovation projects in the selection process in the Dominican Republic?

Technological innovation is essential to remain competitive in today's market. During the selection process, questions can be used that explore the candidate's experience in leading technological innovation projects, how they have introduced new technologies or processes into the company, and how they have improved the efficiency or quality of products or services. Questions that seek examples of successful technological innovation projects are useful.

How is transparency ensured in residential construction projects through verification of risk lists in Ecuador?

In residential construction projects in Ecuador, transparency is ensured through verification of risk lists. Construction companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the legality and quality of construction. The implementation of verification processes contributes to buyer confidence and integrity in the real estate market...

What is the process of renewing a rental contract in Chile?

The renewal of an arrival contract in Chile implies that both parties agree to extend the existing contract. This is usually done by signing a new agreement before the current contract expires.

What are the specific challenges that Guatemala faces in preventing and combating money laundering in the real estate sector?

Guatemala faces specific challenges in preventing and combating money laundering in the real estate sector. Some of these challenges include the lack of transparency in real estate transactions, the use of shell companies to hide the ownership of assets, and the difficulty of tracing and verifying the lawful origin of funds used in the acquisition of properties.

What is the situation of the protection of the rights of migrants in Honduras?

Honduras is a country of origin, transit and destination for migrants, and many people face risks and vulnerabilities throughout the migration process. Migrants can be victims of abuse, labor exploitation and violence, both at home and abroad. Ensuring the protection of migrants' rights, including access to care and support services, is essential to promote the security and well-being of this population in Honduras.

Other profiles similar to Jose Javier Peña Paipa