RAUL JOSE CUMANA HERNANDEZ - 8285XXX

Comprehensive Background check of Raul Jose Cumana Hernandez - 8285XXX

Nationality Venezuelan
National citizen document 8285XXX
Voter Precinct 4965
Report Available

Recommended articles

Can the landlord refuse to renew the contract if the tenant has repeatedly violated the building's internal rules in Argentina?

Repeated non-compliance with the building's internal rules may result in the landlord's refusal to renew the contract, as long as this is stipulated in the contract.

What measures are taken to guarantee independence and impartiality in investigations related to PEPs in the Dominican Republic?

To guarantee independence and impartiality in investigations related to PEPs in the Dominican Republic, control and supervision mechanisms are established. The autonomy of the institutions in charge of carrying out investigations is promoted, avoiding political interference or undue influence. In addition, transparent processes are implemented and protection is provided to complainants and witnesses, guaranteeing an environment conducive to the search for truth and justice.

Are there time limits for charging an individual with complicity in El Salvador?

Yes, Salvadoran law establishes a maximum period to initiate legal actions in cases of complicity, following the prescription guidelines.

What are the necessary procedures to apply for a residence visa for scientific and technological reasons in Peru?

The procedures necessary to apply for a residence visa for scientific and technological reasons in Peru vary depending on the type of research and the institution involved. In general, it is required to present documentation that supports the scientific or technological activity, comply with the established requirements and follow the process established by the National Superintendence of Migration.

What are the risks associated with customs and international trade regulations during due diligence in Argentina?

In an international trade context, due diligence in Argentina must address risks related to customs regulations. This includes assessing compliance with trade agreements, customs procedures and any potential impact of changes in international trade policies on the target company.

What is the process to request land use authorization in Honduras?

The process to request land use authorization in Honduras involves submitting an application to the corresponding Municipality. You must provide required documentation, such as construction plans, comply with zoning and land use regulations, and pay applicable fees.

Other profiles similar to Raul Jose Cumana Hernandez