JUAN RAMON PEÑA PRIMERA - 14877XXX

Comprehensive Background check of Juan Ramon Peña Primera - 14877XXX

Nationality Venezuelan
National citizen document 14877XXX
Voter Precinct 28554
Report Available

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What happens in the event of the death of the tenant in Ecuador?

In the event of the death of the tenant, the lease contract is transmitted to his legal heirs. These heirs assume the rights and obligations established in the contract, and the landlord must be notified of the change. The law guarantees the continuity of the contract in these circumstances.

What are the options to obtain residency in Spain through investment in energy efficiency projects as a Bolivian?

Investing in energy efficiency projects in Spain can be a way to obtain residency. Interested Bolivians must make significant investments in projects that promote energy efficiency and meet the requirements established for the Investor Visa program. Coordinating with advisors specialized in energy efficiency, presenting evidence of the investment and following the procedures of the Spanish consulate in Bolivia are fundamental steps to ensure the success of the process of obtaining residency through investment in energy efficiency.

Is there any training or ethics training program for politically exposed people in Ecuador?

Yes, in Ecuador training and ethical training programs have been implemented aimed at politically exposed people. These programs seek to promote ethics in the exercise of public office, provide information on the ethical standards and responsibilities of public positions, and encourage transparent decision-making based on ethical principles. These initiatives are essential to strengthen integrity and ethical conduct in the political sphere.

How are contracts for the sale of goods for the purpose of importing advanced technology regulated in Mexico?

Contracts for the sale of goods for the purpose of importing advanced technology into Mexico must comply with customs and intellectual property regulations, and may require specific authorizations from the Ministry of Economy.

What measures does the State take to ensure that financial and technological resources are available to implement due diligence regulations in El Salvador?

Allocate adequate budgets and encourage investment in technology and training to strengthen due diligence processes.

What are the options for Colombians who want to work independently or as freelancers in Spain?

Colombians who want to work independently in Spain can do so by registering as self-employed. This involves complying with tax and social security obligations. It is advisable to understand the financial and legal implications before embarking on a career as a freelancer in the country.

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