PASCUAL DOMICIANO PEREZ CHACON - 4094XXX

Comprehensive Background check of Pascual Domiciano Perez Chacon - 4094XXX

Nationality Venezuelan
National citizen document 4094XXX
Voter Precinct 13081
Report Available

Recommended articles

What is the importance of the psychometric interview in the selection process in Ecuador?

The psychometric interview can be crucial to evaluate aspects such as personality, behavior and social skills of candidates. This contributes to a better understanding of how they would fit into the work environment.

What is the difference between an international sales contract and a supply contract in Guatemala?

The main difference between an international sales contract and a supply contract in Guatemala lies in the nature of the transaction. While the sales contract involves the transfer of ownership of goods, the supply contract focuses on the continuous delivery of goods or services.

Can a debtor avoid the auction of his seized assets in Peru?

Yes, a debtor can avoid the auction of his seized assets in Peru by paying the outstanding debt and associated costs before the auction date. Once the debt is settled, the seized assets are released and are not auctioned.

How is corporate responsibility promoted in the prevention of money laundering in El Salvador?

Corporate responsibility in the prevention of money laundering is promoted in El Salvador through the implementation of compliance and business ethics programs. Companies must establish internal policies and controls, train their staff, conduct risk assessments and report suspicious transactions to prevent and detect money laundering in their operations.

How does the Maritime Port Authority collaborate in the management of judicial records in El Salvador?

Although its focus is port management, it may require judicial records for employees, suppliers or for processes related to security in seaports.

What are the financing options for development projects of the cruise tourism tourism industry in Ecuador?

Ecuador for development projects of the cruise tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the cruise sector. These options seek to promote port infrastructure, tourism promotion and diversification of tourism offerings to attract cruise ships and generate economic benefits for localities.

Other profiles similar to Pascual Domiciano Perez Chacon