JOSE VIDAL TORRES PERNIA - 17680XXX

Comprehensive Background check of Jose Vidal Torres Pernia - 17680XXX

Nationality Venezuelan
National citizen document 17680XXX
Voter Precinct 20102
Report Available

Recommended articles

How are force majeure conditions incorporated into a sales contract in Argentina?

Force majeure conditions, such as unforeseeable or unavoidable events that affect the performance of the contract, may be addressed in an Argentine sales contract. It is necessary to specify the circumstances that constitute force majeure and how they will affect contractual obligations.

What are the laws that regulate cases of abuse of authority in Honduras?

Abuse of authority in Honduras is regulated by the Penal Code and other laws related to the exercise of public functions. These laws establish sanctions for those public officials who, abusing their position, commit illegal, arbitrary or discriminatory acts that violate people's rights.

What documentation is needed to obtain a RUT for a natural person abroad?

The documentation necessary to obtain a RUT for a natural person abroad includes the Chilean identity card or passport, a certificate of residence abroad and other documents required by the consulate.

Can judicial records be requested by non-profit organizations in Panama?

Yes, non-profit organizations in Panama can request judicial records of individuals if they have a legitimate interest and authorization to access the information. This is done to ensure the suitability of people involved in charitable and social activities.

What are the financing options for renewable energy development projects in the aviation industry sector in Argentina?

For renewable energy development projects in the aviation industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in aviation, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and airlines committed to sustainability.

How is the risk of corruption assessed and addressed in relationships between exposed persons and the private sector in Paraguay?

Assessments are carried out to identify and address the risk of corruption in relationships between exposed persons and the private sector in Paraguay, implementing inappropriate measures and practices to prevent conflicts of interest.

Other profiles similar to Jose Vidal Torres Pernia