NANCY JOSEFINA PEREZ VALLADARES - 17270XXX

Comprehensive Background check of Nancy Josefina Perez Valladares - 17270XXX

Nationality Venezuelan
National citizen document 17270XXX
Voter Precinct 39071
Report Available

Recommended articles

What are the financing options available for geothermal energy project development projects in Mexico?

Mexico In Mexico, financing options for geothermal energy project development projects include support programs through institutions such as the Ministry of Energy (SENER), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE ), as well as private investment and specific financing schemes for renewable energy and geothermal projects.

What information is collected during the KYC process in Costa Rica?

During the KYC process in Costa Rica, a wide range of information is collected, which may include the client's full name, identification number, address, occupation, source of funds, and other relevant data. Supporting documents such as IDs and proof of address may also be required. The information collected varies depending on the nature of the customer relationship.

What are the consequences for a food debtor in Bolivia?

The consequences for a maintenance debtor in Bolivia can include fines, arrest and even prison sentences in serious cases of persistent failure to comply with the obligation to provide maintenance.

What is the process of requesting access to judicial records in cases of application for protection in the Dominican Republic?

In cases of requesting protection in the Dominican Republic, applicants can submit requests to the competent court to access judicial records that support their request for protection. This is essential to support your claim of violation of fundamental rights.

What are the legal implications of not clearly specifying maintenance responsibilities in a lease in Bolivia?

Failure to clearly specify maintenance responsibilities in a Bolivian lease can lead to confusion and disputes between the landlord and tenant. This can result in situations where it is unclear who is responsible for making repairs or maintaining the property in proper condition. In the absence of clear provisions on maintenance responsibilities, Bolivian law may interpret that the landlord is responsible for carrying out structural repairs and for maintaining the property in a condition suitable for use, unless otherwise agreed in the contract. Therefore, it is important that the lease contract clearly specifies the maintenance responsibilities of each party to avoid disputes and ensure proper and safe use of the leased property in Bolivia.

What are the sanctions for public officials who obstruct or hinder the procedures?

Officials may face investigations, suspensions or dismissals, as well as legal action if they are found to have deliberately obstructed procedures.

Other profiles similar to Nancy Josefina Perez Valladares