JUAN PEDRO MARQUEZ VILLANUEVA - 19479XXX

Comprehensive Background check of Juan Pedro Marquez Villanueva - 19479XXX

Nationality Venezuelan
National citizen document 19479XXX
Voter Precinct 16830
Report Available

Recommended articles

What are the financing options available for solar thermal energy development projects in Costa Rica?

Solar thermal energy development projects in Costa Rica can access financing options through loans and lines of credit specific to renewable energy projects, government programs to promote solar thermal energy, and alliances with financial institutions and companies specialized in energy. renewable. Additionally, tax incentives and green financing programs can be leveraged to support the implementation of solar thermal projects.

Is it possible to obtain information about judicial records in Panama through an online registry?

In Panama, an online registry is currently not available to access judicial record information. To obtain a judicial record certificate, it is necessary to follow the procedures established by the Judicial Branch and submit a formal request. Online services may be implemented in the future, so it is advisable to keep an eye on updates from the Judicial Branch.

What are the most common reasons for requesting an embargo in Mexico?

Mexico In Mexico, the most common reasons for requesting an embargo include breach of contract, non-payment of a debt, non-compliance with tax obligations or the existence of a lawsuit in progress where the defendant's assets must be secured.

How is the affiliation and financial situation of a company verified in the insurance industry in Argentina?

Verifying the affiliation and financial situation of a company in the insurance industry in Argentina involves contacting the National Insurance Superintendence (SSN). Reports on the financial situation can be requested and information verified directly with the SSN. Obtaining the company's consent and following the procedures established by the SSN are essential steps to ensure legality and transparency in the verification of affiliation and financial situation in the insurance sector.

Can a foreign citizen obtain a DNI in Peru if they are a victim of gender-based violence and request protection measures?

Foreign citizens who are victims of gender-based violence in Peru and who request protection can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important tool in their protection and empowerment process.

How are non-governmental organizations (NGOs) supervised in relation to PEPs in Mexico?

NGOs may also be subject to regulation and supervision if they are involved in financial activities that could be related to PEP or money laundering.

Other profiles similar to Juan Pedro Marquez Villanueva