JOSE LUIS ARIZA HERNANDEZ - 11196XXX

Comprehensive Background check of Jose Luis Ariza Hernandez - 11196XXX

Nationality Venezuelan
National citizen document 11196XXX
Voter Precinct 3490
Report Available

Recommended articles

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from contracts for consulting services in agriculture and rural development?

The legal conditions for seizing assets in Guatemala for debts arising from contracts for consulting services in agriculture and rural development are found in the Civil and Commercial Procedural Code and the laws on agricultural contracts and services. Consulting companies in agriculture and rural development can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What measures are taken to protect customers' financial data during online transactions in Mexican banks?

To protect customers' financial data during online transactions in Mexican banks, SSL/TLS encryption protocols, two-factor authentication, and real-time transaction monitoring are used to detect and prevent fraudulent activities.

How has the embargo impacted Bolivia in terms of environmental sustainability, and what are the efforts to promote eco-friendly practices and environmental conservation?

Embargoes can have consequences for environmental sustainability. Strategies to promote eco-friendly practices could include conservation policies, incentives for renewable energy, and environmental education. Analyzing these aspects provides information about Bolivia's concern for environmental conservation during situations of trade restrictions.

What documentation is required to file a challenge or claim against a tax debt in Paraguay?

The documentation required may vary depending on the situation, but generally a written statement detailing the reasons for the claim and supporting evidence is required.

What are the regulations related to the sale of agricultural products and food in sales contracts in the Dominican Republic?

The sale of agricultural products and food in the Dominican Republic is subject to food safety and labeling regulations. Suppliers must comply with the regulations of the General Directorate of Medicines, Food and Health Products (DIGEMAPS) and other related authorities. In contracts for the sale of agricultural products and food, the parties must ensure that they comply with these regulations and provide accurate information about the products, including ingredients, expiration date, safety warnings and how to use them. Sales contracts for agricultural products and food should include details about the products sold, their origin, storage and transportation conditions, and return or replacement policies in case of defective products. It is also essential to consider regulations related to food hygiene and safety, and ensure that products meet established quality standards. Contracts should include clauses on quality assurance and liability in case of quality or safety problems related to agricultural products and food.

What is considered a conflict of interest in the field of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, conflict of interest refers to a situation in which a public official has a personal, financial or family interest that could influence his or her decision-making in a manner contrary to the public interest. These conflicts can arise when officials have close relationships with people or entities that could benefit from their actions or decisions. The existence of a conflict of interest can compromise impartiality and integrity in the exercise of political power.

Other profiles similar to Jose Luis Ariza Hernandez