JOSE ZENON SALCEDO PEREZ - 6355XXX

Comprehensive Background check of Jose Zenon Salcedo Perez - 6355XXX

Nationality Venezuelan
National citizen document 6355XXX
Voter Precinct 34797
Report Available

Recommended articles

What are the financing options available for transportation and logistics development projects in Honduras?

In Honduras, there are financing options for transportation and logistics development projects. These options include loans and financial cooperation from international organizations such as the Inter-American Development Bank (IDB) and the World Bank, public-private alliances for the construction and operation of transportation infrastructure, issuance of bonds to finance transportation projects, and investment funds. investment in infrastructure. In addition, the government of Honduras has established specific programs and policies to promote the development of the transportation and logistics sector in the country.

What is the role of credit card operators in preventing money laundering in El Salvador?

They must perform cardholder identity verifications, monitor transactions, and report suspicious activities to comply with established AML regulations.

Can a sales contract be modified by verbal agreement in El Salvador?

Depending on the provisions set forth in the original contract, some modifications may be valid by verbal agreement as long as both parties agree.

What legal consequences does the crime of smuggling entail in Chile?

In Chile, smuggling is considered a crime and is punishable by the Penal Code and the Customs Law. This crime involves the illegal import or export of goods, evading customs and tax controls. Penalties for smuggling can include prison sentences and fines, in addition to confiscation of the property involved.

Can a sales contract in Guatemala be annulled or terminated?

Yes, a sales contract in Guatemala can be annulled or terminated in certain circumstances, such as when it is demonstrated that there were defects in the consent of one of the parties, that the contract is void because it is contrary to the law or that one of the parties did not fulfill his obligations. Termination may be carried out through a legal process or agreement between the parties.

What are the rights of people in migration situations in Guatemala?

People in migration situations in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to non-discrimination, protection against human trafficking and migrant smuggling, access to basic services, family unity, identity, and assistance and protection by authorities. .

Other profiles similar to Jose Zenon Salcedo Perez