JOSE MANUEL PIÑERO PAEZ - 19173XXX

Comprehensive Background check of Jose Manuel Piñero Paez - 19173XXX

Nationality Venezuelan
National citizen document 19173XXX
Voter Precinct 16960
Report Available

Recommended articles

How can I request a permit for the exploitation of forest resources in Mexico?

To request a permit for the exploitation of forest resources in Mexico, you must go to the Ministry of Environment and Natural Resources (SEMARNAT) or the National Forestry Commission (CONAFOR). You must submit an application, provide the required documentation, such as the forest management plan, environmental studies, and meet the requirements established by the authority.

How is liability determined for minor property repairs in Peru?

Liability for minor repairs may be stated in the contract. In general, minor repairs may be the tenant's responsibility, but the contract should clearly detail what is considered "minor repairs" and how they will be handled.

What is the National Higher Education System in Colombia?

The National Higher Education System in Colombia is an organized structure that integrates the institutions and actors involved in higher education in the country. Its main objective is to ensure the quality and relevance of higher education, promote equity in access, strengthen research and innovation, and contribute to the social and economic development of the country.

What are the requirements to obtain an environmental license in Bolivia?

Obtaining an environmental license in Bolivia is managed before the Environment and Water Supervision and Social Control Authority (AEMA). You must submit an environmental impact study, comply with environmental regulations, and obtain a license to carry out activities that may impact the environment.

What are the financing options for development projects in the digital marketing services sector in the Dominican Republic?

Development projects in the digital marketing services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support technological innovation, and alliances with international digital marketing companies. These financings are intended for projects that promote online marketing services, digital strategies, development of e-commerce platforms and data analysis to optimize marketing campaigns.

How is compliance with AML regulations monitored in the financial technology (fintech) sector in Mexico?

Compliance with AML regulations in the fintech sector in Mexico is monitored through audits and periodic reviews by authorities. Fintech institutions must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.

Other profiles similar to Jose Manuel Piñero Paez