JOSE MANUEL PEREZ AGUILAR - 18289XXX

Comprehensive Background check of Jose Manuel Perez Aguilar - 18289XXX

Nationality Venezuelan
National citizen document 18289XXX
Voter Precinct 11911
Report Available

Recommended articles

How do embargoes affect the research and development of technologies for the sustainable management of the agri-food industry in Bolivia?

Embargoes can affect the research and development of technologies for the sustainable management of the agri-food industry in Bolivia, affecting projects aimed at the implementation of responsible agricultural practices, food conservation technologies and education programs in ethical agricultural practices. Projects essential to addressing food security and promoting sustainability in food production may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee the availability of nutritious foods and promote more sustainable practices in the agri-food industry. Collaboration with agricultural entities, the review of food security policies and the promotion of investments in technologies for sustainable agriculture are essential to address embargoes in this sector and contribute to the preservation of public health and equity in Bolivia.

What resources are available to employees who face retaliation for filing a labor claim in El Salvador?

Employees facing retaliation for filing a labor claim in El Salvador can seek legal advice and file a complaint with the Ministry of Labor. The law protects employees from retaliation for asserting their employment rights.

What measures are taken to guarantee impartiality and objectivity in the identification processes of politically exposed people in Peru?

Measures are taken to guarantee impartiality and objectivity in the identification processes of politically exposed persons in Peru. This includes the participation of independent institutions and the adoption of clear and transparent criteria to avoid any bias or undue influence in determining who is considered politically exposed persons.

What are the options to challenge a seizure based on tax debts in Argentina?

Challenging a seizure for tax debts may involve demonstrating errors in the tax settlement or presenting evidence that supports the non-existence of the debt.

How are "Politically Exposed Persons" (PEP) defined in Panamanian legislation and what is the purpose of this definition?

In Panamanian legislation, "Politically Exposed Persons" (PEP) are defined as individuals who hold or have held prominent public functions, whether at the national or international level. This includes, among others, heads of state, senior government officials, legislators, supreme court judges, and senior executives of state-owned companies. The purpose of this definition is to identify persons who, due to their position, may be more exposed to risks of corruption, money laundering or terrorist financing, and to apply enhanced due diligence measures on financial transactions related to them.

Can a seizure in Peru affect the debtor's ability to obtain a lease?

seizure in Peru can affect the debtor's ability to obtain a lease. Landlords typically evaluate an applicant's credit history and ability to pay before entering into a lease. If the debtor has a history of liens or outstanding debts, this may be considered a risk factor and the lease application may be denied or additional collateral may be required.

Other profiles similar to Jose Manuel Perez Aguilar