JOSE JAVIER REINA - 19858XXX

Comprehensive Background check of Jose Javier Reina - 19858XXX

Nationality Venezuelan
National citizen document 19858XXX
Voter Precinct 41270
Report Available

Recommended articles

How can I obtain a voting certificate in Ecuador?

To obtain a voting certificate in Ecuador, you must go to the National Electoral Council (CNE) and submit an application. You must provide your identification card and pay the corresponding fees. The CNE will verify that you have complied with your electoral obligations and will issue the voting certificate that you can obtain at the indicated place and date.

What is the definition of judicial records?

A criminal record refers to a person's history in the criminal justice system, including arrests, convictions, crimes, and any other records related to criminal activity.

What are the financing options for energy storage plant energy infrastructure development projects in Peru?

For energy infrastructure development projects of energy storage plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy and energy storage projects. Additionally, government programs and investment funds can support investment in energy storage projects, providing financial resources and tax benefits. It is also possible to seek alliances with energy companies and project developers interested in investing in energy storage infrastructure and establish public-private partnerships to share the costs and benefits of the project.

How are tax particularities addressed in compliance programs in Argentina?

Tax particularities are addressed in compliance programs through the implementation of specific controls in financial management. This includes compliance with tax obligations, review of accounting practices and adaptation to changes in Argentine tax laws.

What responsibilities do managers and senior officials in financial institutions have regarding the prevention of money laundering in El Salvador?

They must lead and ensure the effective implementation of policies and controls to prevent money laundering within the institution.

What are the main obligations of the lessee in a lease contract in Brazil?

The lessee has the obligation to pay the rent within the agreed time and manner, use the leased property appropriately and in accordance with its purpose, keep it in good condition, and allow the lessor to inspect it when necessary.

Other profiles similar to Jose Javier Reina