JUAN MANUEL REQUESENS PAEZ - 9698XXX

Comprehensive Background check of Juan Manuel Requesens Paez - 9698XXX

Nationality Venezuelan
National citizen document 9698XXX
Voter Precinct 5343
Report Available

Recommended articles

What natural attractions are popular in El Salvador?

Some popular natural attractions in El Salvador include Lake Coatepeque, the Comalapa Tunnels, and Montecristo National Park.

What are the border security measures in the Dominican Republic?

The Dominican Republic has security controls on its borders to prevent drug trafficking, weapons and the illegal entry of people. Authorities work in collaboration with international agencies to maintain border security.

How are advertising and promotion obligations regulated in a sales contract in Argentina?

Obligations related to advertising and promotion must be addressed in an Argentine sales contract. This may include clauses setting forth the scope of promotional activities, prior approval, and compliance with applicable advertising laws.

What is the statute of limitations to claim payment of rent owed in Bolivia?

In Bolivia, the statute of limitations for claiming payment of rent owed is five years from the date on which payment of each rent is due. This means that the landlord has a period of five years to claim payment of outstanding rents that have not been paid by the tenant within the period established in the contract. It is important that the landlord exercises his right to claim payment of rent owed within the limitation period to avoid the loss of this right due to the passage of time.

What is the importance of cooperation between the public and private sectors in the prevention of money laundering in Honduras?

Cooperation between the public and private sectors is essential in the prevention of money laundering in Honduras. Financial institutions, regulatory bodies, companies and private sector professionals must work together with government authorities to share information, implement due diligence measures and strengthen supervision and control mechanisms.

What deadlines apply for the retention of judicial files of civil cases in Panama?

Court record retention periods for civil cases in Panama may vary depending on specific laws and regulations, but are generally retained for several years.

Other profiles similar to Juan Manuel Requesens Paez