JOSE NEPTALI PINTO - 9819XXX

Comprehensive Background check of Jose Neptali Pinto - 9819XXX

Nationality Venezuelan
National citizen document 9819XXX
Voter Precinct 4670
Report Available

Recommended articles

What is the relationship between regulatory compliance and sustainable development objectives in Guatemala?

Regulatory compliance is linked to the Sustainable Development Goals (SDG) in Guatemala. Companies can contribute to achieving the SDGs by complying with environmental regulations, promoting fair labor practices and participating in initiatives that promote sustainable development in areas such as education, health and equality.

What is the official language of Venezuela?

Spanish is the official language of Venezuela.

Can the tenant withhold rent payment due to health problems at the property in Argentina?

The tenant generally cannot withhold rent payment unilaterally, even for health reasons, unless the landlord has been properly notified and necessary repairs have not been made.

Can judicial records in Colombia affect my credit or loan application?

In some cases, judicial records in Colombia may be considered by financial institutions when evaluating a credit or loan application. Crimes related to fraud, theft, or illegal financial activities can affect the final decision and eligibility for credit.

How is cooperation between the private and public sectors promoted in the prevention of money laundering in Guatemala?

Cooperation between the private and public sectors is essential in the prevention of money laundering in Guatemala. Collaboration mechanisms are established that facilitate the exchange of information, the identification of risks and the implementation of preventive measures. This synergy contributes to strengthening resistance against money laundering in various sectors.

What is the validity of the Cadastral Search Certificate in Peru?

The Cadastral Search Certificate in Peru is generally valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if required for legal procedures or procedures related to the registration status of the properties.

Other profiles similar to Jose Neptali Pinto