JUAN BAUTISTA OBANDO GUEVARA - 7226XXX

Comprehensive Background check of Juan Bautista Obando Guevara - 7226XXX

Nationality Venezuelan
National citizen document 7226XXX
Voter Precinct 9301
Report Available

Recommended articles

What is the situation of the protection of the rights of workers in the technology sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the technology sector, recognizing its importance for the country's innovation and economic development. Specific labor regulations, technology education and training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the technology sector. Despite progress, challenges persist in terms of labor informality, gender gap and lack of data protection in the technology sector in Argentina.

What is the role of the prosecution in the accusation and prosecution of an accomplice in Paraguay?

The role of the prosecutor's office in the accusation and prosecution of an accomplice in Paraguay involves the presentation of evidence, the formulation of charges and the representation of the State during the judicial process. The prosecution has the responsibility of arguing the guilt of the accomplice, presenting relevant evidence and prosecuting the case on behalf of society. The prosecutor plays a crucial role in seeking the truth and enforcing the law.

What are the tax implications of successions and inheritances in Paraguay?

Inheritances and inheritances may generate inheritance and gift taxes, which must be paid by the heirs in accordance with current legislation.

What is the relationship between due diligence and regulatory compliance in the Guatemalan context?

Due diligence is a critical part of regulatory compliance, helping to ensure that entities comply with applicable laws and regulations.

How can I request a permit to set up a food and catering services company in Mexico?

The procedures to request a permit to set up a food and catering services company in Mexico vary depending on the Ministry of Health and the specific regulations of the sector. You must go to the food and beverage regulation area of the Ministry of Health and follow the established procedures. You must submit an application, provide the required documentation, such as a food management plan, health permits, and meet the requirements established by the Secretariat.

How is evasion of verification in risk lists prevented in the construction and real estate development sector in Costa Rica?

In the construction and real estate development sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in construction and real estate development projects and filing suspicious transaction reports.

Other profiles similar to Juan Bautista Obando Guevara