LISANDRO JESUS JUNCO CONTRERAS - 20940XXX

Comprehensive Background check of Lisandro Jesus Junco Contreras - 20940XXX

Nationality Venezuelan
National citizen document 20940XXX
Voter Precinct 3063
Report Available

Recommended articles

What is the process for notification and resolution of disputes related to contract interpretation in Bolivia?

The process for the notification and resolution of disputes related to the interpretation of the contract is detailed in clause [Clause Number], specifying the steps and mechanisms to address and resolve any dispute arising from divergent interpretations of the contract in Bolivia, seeking a solution equitable and efficient.

What are the laws governing prenuptial contracts in the Dominican Republic?

In the Dominican Republic, prenuptial contracts are regulated by Law 544-14, which establishes the guidelines for the preparation and execution of prenuptial contracts. These contracts can help define the distribution of assets in the event of divorce

How is experience in crisis management valued in personnel selection in Mexico?

Crisis management experience is valued in roles where the ability to handle unexpected or high-stress situations is essential. Candidates must demonstrate how they have handled crisis situations in the past and made effective decisions under pressure.

What are the requirements to open a bank account in Mexico?

To open a bank account in Mexico, it is generally required to present a valid official identification, proof of address and a personal reference. Additionally, an interview may be conducted and biometric data collected to validate the applicant's identity. Each bank may have its own specific requirements.

What are the sanctions for failure to comply with regulations related to politically exposed persons in Peru?

Failure to comply with regulations related to politically exposed persons may result in administrative sanctions, such as fines, suspension of licenses, and the inability to carry out certain financial operations. There may also be criminal consequences if involvement in criminal activity is proven.

Can the embargo in Colombia be applied to assets located outside the country?

In some cases, the embargo in Colombia can be applied to assets located outside the country, as long as there is international cooperation and reciprocity agreements on legal matters. This means that if you have assets abroad and face a seizure in Colombia, those assets may be subject to precautionary measures to ensure compliance with the debt.

Other profiles similar to Lisandro Jesus Junco Contreras