PEDRO DE JESUS YANEZ APONTE - 20251XXX

Comprehensive Background check of Pedro De Jesus Yanez Aponte - 20251XXX

Nationality Venezuelan
National citizen document 20251XXX
Voter Precinct 26731
Report Available

Recommended articles

What are the obligations of the parties in contracts for the sale of goods with export restrictions on electronic and technological products in Mexico?

In sales contracts with export restrictions for electronic and technological products in Mexico, the parties must agree on specific terms and requirements for export and comply with regulations of the Ministry of Economy and the Federal Electricity Commission (CFE).

What are the legal consequences for a food debtor who intentionally evades payment of obligations in Paraguay?

In Paraguay, a food debtor who intentionally avoids payment of obligations may face legal consequences, such as sanctions and legal actions.

What is the situation of access to education for boys and girls in marginalized communities in Honduras?

The situation of access to education for boys and girls in marginalized communities in Honduras faces challenges due to the lack of school infrastructure, a shortage of qualified teachers, and low levels of investment in education in impoverished rural and urban areas. This limits children's learning and development opportunities and contributes to perpetuating the cycle of poverty and social exclusion.

Are there specific regulations for regulatory compliance in the financial sector of Costa Rica?

Yes, in the financial sector of Costa Rica there are specific regulations for regulatory compliance. Financial institutions are subject to strict regulations, including the Organic Law of the National Banking System and the regulations issued by the General Superintendence of Financial Entities (SUGEF). Regulatory compliance in the financial sector is essential to protect the stability of the financial system.

Can an embargo in Colombia affect my business?

Yes, an embargo in Colombia can affect your business, especially if assets necessary for its operation are seized. Seizure of bank accounts, business assets or inventory can have a negative impact on the continuity of operations and the reputation of the company. It is important to take appropriate steps to protect your business interests if you face a seizure.

What sports are popular in El Salvador?

Soccer is the most popular sport in El Salvador, with a strong passion for local teams and the national team.

Other profiles similar to Pedro De Jesus Yanez Aponte