JOSE POLICARPO REYES ZUMETA ALVAREZ - 98XXX

Comprehensive Background check of Jose Policarpo Reyes Zumeta Alvarez - 98XXX

Nationality Venezuelan
National citizen document 98XXX
Voter Precinct 50160
Report Available

Recommended articles

Are there limits on the retroactivity of alimony in Ecuador?

In Ecuador, the retroactivity of alimony may have limits, and is generally established from the date the claim is filed. However, the court may consider special circumstances and roll back payments if it deems it necessary to ensure the protection of the beneficiary's rights.

How can the implementation of early warning systems strengthen Bolivia's capacity to prevent terrorist financing, identifying possible patterns before they become consolidated?

Early warning systems are essential. Analyzes how the implementation of these systems can strengthen Bolivia's capacity to prevent terrorist financing, identifying possible patterns before they become consolidated, and propose strategies for their effective development.

What are the requirements to request an import permit for food products in El Salvador?

The requirements to apply for an import permit for food products in El Salvador vary depending on the type of product and current regulations. You will need to submit an application to the Ministry of Health, meet the requirements established by the ministry, such as health and quality certificates, and pay the corresponding fees.

How can a company in Panama demonstrate that it has taken appropriate measures to avoid hiring sanctioned contractors?

Companies can demonstrate that they have taken appropriate measures by implementing verification and compliance processes, as well as maintaining documented records of their procurement procedures.

What is the role of the Ministry of Energy (SENER) in regulating and supervising the energy sector in Mexico, and how can companies comply with regulations in this sector?

SENER regulates and supervises the energy sector in Mexico, including electricity, hydrocarbons and renewable energies. Companies must comply with regulations including permits, technical requirements, contract compliance and tariffs. Non-compliance can lead to sanctions and legal problems in the energy sector.

What institutions are responsible for executing embargoes in Peru?

Seizures in Peru are executed by the corresponding judicial authority, generally through a competent court or tribunal. These institutions are responsible for issuing seizure orders and supervising their correct execution.

Other profiles similar to Jose Policarpo Reyes Zumeta Alvarez