JOSE RICARDO AVILA PEREZ - 5051XXX

Comprehensive Background check of Jose Ricardo Avila Perez - 5051XXX

Nationality Venezuelan
National citizen document 5051XXX
Voter Precinct 62410
Report Available

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What is the process to request registration in the National Registry of African Palm Growers in Honduras?

The process to request registration in the National Registry of African Palm Growers in Honduras involves submitting an application to the Directorate of Agriculture and Livestock. You must provide the required documentation, such as farm registration, production contracts, and comply with the requirements established by the African palm law.

Can the courts in El Salvador grant child custody to the alimony beneficiary in cases of non-compliance with alimony?

Courts in El Salvador may consider awarding child custody to the alimony recipient in cases of serious and ongoing non-compliance with support. This is done to ensure the well-being of the children.

What consequences do sanctions have for a contractor's ability to participate in public tenders in El Salvador?

Sanctions can have significant consequences for a contractor's ability to participate in public bidding in El Salvador. Sanctioned contractors may be excluded from future tenders or have their participation restricted, affecting their access to government projects.

What is the process for reviewing and updating criminal laws in Guatemala?

The process for reviewing and updating criminal laws in Guatemala involves the participation of legislators, legal experts, and public consultation. It seeks to ensure that laws reflect current needs and international standards, promoting justice and the effectiveness of the legal system.

What is the procedure to make improvements or modifications to the leased property in Ecuador?

Before making improvements or modifications to the leased property, the lessee must obtain the written consent of the lessor, unless explicitly permitted by the contract. It is essential to document any agreement on improvements, and at the end of the contract, the tenant may be entitled to compensation for substantial improvements carried out with permission.

What is the legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador?

The legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador is found in the laws against money laundering and the financing of terrorism. These laws grant the SSF the authority to supervise and supervise financial and non-financial entities in compliance with verification obligations on risk lists. The SSF issues regulations and guidelines that establish specific requirements for due diligence and sanctions list consultation. The SSF's active supervision helps ensure that entities comply with legal standards and implement effective measures to prevent potential risks associated with terrorist financing.

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