JOSE JONIER PEREIRA PALENCIA - 20754XXX

Comprehensive Background check of Jose Jonier Pereira Palencia - 20754XXX

Nationality Venezuelan
National citizen document 20754XXX
Voter Precinct 3315
Report Available

Recommended articles

What is definitive custody in Guatemala and how is it granted?

Definitive custody in Guatemala is a form of protection and care granted by a judge when parents cannot fulfill their parental responsibility due to

What legal recourse do taxpayers have to challenge tax decisions in Colombia?

In Colombia, taxpayers have the right to challenge unfavorable tax decisions. They can file appeals for reconsideration before the DIAN and, if necessary, appeal to judicial authorities. The contentious-administrative jurisdiction is responsible for resolving tax disputes. It is essential to have specialist legal advice when challenging tax decisions to maximize the chances of success and ensure compliance with established legal procedures.

What are the economic and social implications of embargoes in Mexico?

Embargoes in Mexico can have important economic and social implications. On an economic level, they can affect people's ability to obtain credit and maintain their financial stability. On a social level, they can cause emotional stress and difficulties for affected families and communities.

What is the relationship between regulatory compliance and occupational health management in Guatemalan companies?

Regulatory compliance and occupational health management are interrelated by requiring compliance with occupational health and safety regulations in Guatemalan companies. Ensuring occupational health is essential to comply with legal regulations and protect employees.

What is the process for the review and modification of public contracts in Costa Rica?

Public contracts in Costa Rica can be reviewed and modified if necessary, but this must be done through a process established by the public entity. Modifications must be justified and legal and contractual procedures must be followed to make changes to the terms of the contract.

What measures should institutions take to mitigate the risk of terrorist financing?

Institutions must conduct risk analysis, monitor suspicious transactions, and report activities that may be linked to terrorist financing.

Other profiles similar to Jose Jonier Pereira Palencia