JUAN JOSE PEÑA DUNAS - 25161XXX

Comprehensive Background check of Juan Jose Peña Dunas - 25161XXX

Nationality Venezuelan
National citizen document 25161XXX
Voter Precinct 36770
Report Available

Recommended articles

What is the contractor selection process in tourism development projects in Ecuador to ensure ethical practices that are respectful of local culture?

The process of selecting contractors in tourism development projects in Ecuador to ensure ethical practices that are respectful of local culture involves the consideration of experiences in similar projects, consultation with local communities on the cultural viability of the projects and the implementation of strategies that preserve and promote culture in the tourist offer. Contractors must contribute to ethical and culturally conscious tourism development.

What are the visa options for Dominican information technology (IT) industry workers who want to work at technology companies in the United States?

Answer 96: Dominican IT professionals can apply for the H-1B visa if they meet the requirements and are hired by US employers who sponsor them.

What is Argentina's approach to preventing money laundering in the air transport sector?

In the air transport company sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to identify and verify passengers, monitor financial transactions related to air transport services, and establish controls at airports to prevent the sector from being misused in money laundering. In addition, cooperation with aviation and customs authorities is promoted to strengthen the prevention of money laundering in this sector.

What is the definition of contempt in Brazil?

Brazil In Brazil, contempt refers to lack of respect or acts of disobedience towards public officials in the exercise of their duties. Brazilian law establishes that contempt is a crime that can be punished with fines or imprisonment, depending on the circumstances and severity of the act of contempt.

What role does the Office of the Attorney General for the Defense of Human Rights play in the protection of judicial records data in El Salvador?

The Office of the Attorney General for the Defense of Human Rights can supervise compliance with regulations that protect privacy and fundamental rights in relation to judicial records.

What are the steps involved in a seizure process in Mexico?

seizure process in Mexico generally involves the following steps: seizure request, judicial or administrative resolution, notification to the debtor, retention of assets, valuation of the assets, auction of the assets if necessary, and eventual payment of the debt. The process may vary depending on the type of debt and jurisdiction.

Other profiles similar to Juan Jose Peña Dunas