ROMEL DE JESUS DUQUE GUEDEZ - 10512XXX

Comprehensive Background check of Romel De Jesus Duque Guedez - 10512XXX

Nationality Venezuelan
National citizen document 10512XXX
Voter Precinct 9893
Report Available

Recommended articles

What is the role of development banks in Colombia?

Development banks in Colombia play a fundamental role in supporting the economic and social development of the country. These institutions finance infrastructure projects, entrepreneurship, rural development and other strategic sectors. In addition to providing financing, development banks also offer technical advice, training, and business strengthening programs to drive sustainable growth and economic inclusion in Colombia.

How are seizures addressed in international debt cases in Costa Rica?

In cases of international debts, Costa Rica follows specific procedures that may involve cooperation with authorities from other countries. National legislation is adapted to address the complexity of cross-border embargoes, and dispute resolution through diplomatic mechanisms is encouraged before resorting to embargo. Participation in international agreements and treaties also influences the way Costa Rica handles embargoes related to international debts, seeking solutions that respect the principles of international law.

Can a foreign citizen obtain a DNI in Peru if they are a victim of kidnapping?

Foreign citizens who are victims of kidnapping in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery and protection process.

What are the financing options for sustainable agriculture projects in Argentina?

For sustainable agriculture projects in Argentina, there are financing options through government programs, investment funds specialized in agriculture and sustainability, and agricultural credit cooperatives. In addition, alliances can be sought with companies and organizations dedicated to sustainable agriculture and environmental protection.

What role do external audits play in KYC compliance according to Panamanian legislation?

External audits play a significant role in KYC compliance under Panamanian legislation. Financial institutions are subject to periodic external audits that evaluate compliance with KYC procedures, ensuring transparency and adherence to established regulations.

How is the inclusion of additional clauses in a lease contract regulated in Colombia?

The inclusion of additional clauses in a lease contract in Colombia must follow certain procedures. The contract should specify whether the parties can add additional clauses, under what conditions, and how such additions will be documented. It is advisable to establish that any modification or addition to the contract must be made in writing and accepted by both parties. It is also essential to comply with Colombian laws applicable to the inclusion of additional clauses in lease contracts. Ensuring these processes are well defined prevents misunderstandings and ensures that riders are validly and legally added to the contract.

Other profiles similar to Romel De Jesus Duque Guedez