RAUL JOSE HEREDIA RIVERO - 11653XXX

Comprehensive Background check of Raul Jose Heredia Rivero - 11653XXX

Nationality Venezuelan
National citizen document 11653XXX
Voter Precinct 56701
Report Available

Recommended articles

What are the regulations for Panamanian citizens who want to work in temporary seasonal jobs in Spain, such as fruit picking?

Regulations can vary depending on the type of work and season, and specific temporary permits are often issued.

What is the procedure to apply for an investor visa in Colombia?

The investor visa in Colombia is requested at the Ministry of Foreign Affairs. You must present documents that support the investment, demonstrate financial solvency, and meet the requirements established to obtain the investor visa.

What are the implications of the embargo in Chile for access to financial services in the future?

A garnishment can make it difficult to access financial services in the future by affecting the debtor's credit rating and ability to obtain credit.

What is the procedure to request authorization to open a financial consulting services company in Colombia?

The procedure to request authorization to open a financial consulting services company in Colombia varies according to established regulations. You must go to the Financial Superintendence of Colombia and submit a request for authorization. You must provide the required information, such as the business plan, experience and qualifications of the staff, among others. In addition, you must comply with the requirements established by the Financial Superintendence and current regulations regarding financial consulting. The Superintendency will carry out an evaluation and, if the requirements are met, will grant authorization to open the financial consulting company.

Can a maintenance debtor request a modification of the maintenance order if the beneficiary's circumstances change?

Yes, a support debtor in El Salvador can request a modification of the support order if the beneficiary's circumstances change, such as a change in the needs of the beneficiary child or spouse. This application is filed with the court.

What are the key criteria in due diligence for investment projects in the public services sector in Colombia, considering the quality of services, regulated rates and sustainability?

In investment projects in the public services sector in Colombia, due diligence must evaluate the quality of services, the regulated rate structure, financial and operational sustainability, as well as regulatory compliance in the provision of essential services. This ensures that projects contribute to public well-being and are financially sustainable.

Other profiles similar to Raul Jose Heredia Rivero