JOSE MARIA AZUAJE PIÑERO - 2726XXX

Comprehensive Background check of Jose Maria Azuaje Piñero - 2726XXX

Nationality Venezuelan
National citizen document 2726XXX
Voter Precinct 44004
Report Available

Recommended articles

What is international child return and how does it work in Argentina?

International child return is a legal procedure used when a child is illegally removed or retained in another country, violating the custody rights of a parent. In Argentina, this procedure is governed by the Hague Convention on the Civil Aspects of International Child Abduction, which seeks to guarantee the return of the child to their country of habitual residence.

What are the financing options available for environmental development projects in Honduras?

In Honduras, there are financing options for environmental development projects. These options include international cooperation funds aimed at environmental conservation and protection, government programs for the development of renewable energy and sustainable practices, and loans and lines of credit offered by financial institutions with a focus on environmental sustainability. Additionally, there are carbon initiatives and green bonds that support environmental projects.

What are the contractor selection procedures in Bolivia to guarantee the suitability and legality of the applicants?

Contractor selection procedures in Bolivia include [describe the procedures, for example: public tenders, technical and financial capacity evaluations, legal and commercial background checks, etc.].

What are the rights and obligations of parents in cases of same-sex marriage in Colombia?

In same-sex marriages in Colombia, the rights and obligations of parents are the same as in heterosexual marriages. Both parents have parental authority over the children, which includes custody, visitation rights, and making important decisions for the child's well-being.

What are the considerations for sales contracts for environmental consulting services in Ecuador?

In contracts for the sale of environmental consulting services, it is crucial to address specific aspects. The contract may describe the environmental services provided, the reports required, and the responsibilities of the consultant and client in terms of regulatory compliance. It is also important to address how the consultant's results and recommendations will be handled.

What is the role of public policies in preventing money laundering in Venezuela?

Public policies play an essential role in preventing money laundering in Venezuela. The adoption and implementation of robust and up-to-date regulatory frameworks, effective financial regulations and adequate supervision and control mechanisms are essential to prevent and combat money laundering. Furthermore, strengthening the capacities of law enforcement institutions and promoting a culture of transparency and ethics at all levels of society are key elements in public policies to prevent money laundering.

Other profiles similar to Jose Maria Azuaje Piñero