JUAN MIGUEL VELOZ MONTES DE OCA - 15627XXX

Comprehensive Background check of Juan Miguel Veloz Montes De Oca - 15627XXX

Nationality Venezuelan
National citizen document 15627XXX
Voter Precinct 21112
Report Available

Recommended articles

What are the procedures for resolving disputes in international sales contracts in Guatemala?

In international sales contracts in Guatemala, dispute resolution procedures may include litigation before local courts, international arbitration or alternative dispute resolution methods. The parties usually set out these provisions in the contract.

How are you working to change social and cultural attitudes towards women in Guatemala?

Changing social and cultural attitudes towards women is essential to achieving gender equality in Guatemala. Awareness campaigns and educational programs are being carried out to challenge attitudes and norms that perpetuate discrimination and violence against women. However, this is a long-term process that requires the participation of all sectors of society.

What are the obligations of PEPs in relation to the prevention of money laundering and terrorist financing?

In Chile, Politically Exposed Persons (PEP) have specific obligations in relation to the prevention of money laundering and the financing of terrorism. These obligations apply to both PEPs holding public office and their close family members and associates.

How is alimony established in Peru when the beneficiary has his own income?

When the beneficiary has his own income in Peru, alimony is established considering both the debtor's and the beneficiary's income, ensuring an equitable contribution based on the economic capacity of both parties.

What role do the media play in exposing irregularities and sanctions against contractors in Mexico?

The media plays an important role in exposing irregularities and sanctions on contractors in Mexico, increasing public awareness and pressure to take action against corrupt practices.

What is the economic situation in El Salvador?

The economic situation in El Salvador varies, with a significant gap between rich and poor and a high level of inequality.

Other profiles similar to Juan Miguel Veloz Montes De Oca