WENCESLAA JIMENEZ DE PEREZ - 1120XXX

Comprehensive Background check of Wenceslaa Jimenez De Perez - 1120XXX

Nationality Venezuelan
National citizen document 1120XXX
Voter Precinct 43730
Report Available

Recommended articles

How is ethics guaranteed when contracting legal consulting services for government projects in Ecuador?

The guarantee of ethics in the contracting of legal consulting services for government projects in Ecuador is achieved by reviewing the experience and reputation of law firms, transparency in billing and fees, and verifying compliance with legal regulations and ethics. Legal contractors must be committed to integrity in legal advice.

What are the legal procedures in Paraguay to obtain authorizations and licenses for fishing and exploitation of aquatic resources?

Obtaining authorizations and licenses for fishing and exploitation of aquatic resources in Paraguay is regulated by specific laws. Fishermen and fishing companies must comply with sustainability requirements, fishing regulations, and follow the procedures established by the country's fishing authority.

How are extradition cases handled when there are discrepancies between national legislation and international treaties?

Extradition cases with discrepancies between national legislation and international treaties are handled considering the hierarchy of legal norms. In Bolivia, ratified international treaties have constitutional status and prevail over contrary national legislation. Courts can base their decisions on international treaties and evaluate the legality of the extradition request according to those standards. The correct interpretation and application of national and international laws are essential to resolve these cases fairly and legally.

What penalties exist for non-compliance with KYC?

Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.

What is the role of the Ministry of Public Works and Communications in identity verification and infrastructure regulation in the Dominican Republic?

The Ministry of Public Works and Communications of the Dominican Republic plays an important role in identity verification and regulating infrastructure in the country. This entity oversees the construction and maintenance of roads, bridges and other public infrastructure. It is also responsible for applying regulations related to identity verification in construction and public works projects. Collaborate with other government agencies to ensure the safety and quality of infrastructure in the Dominican Republic

What are the necessary procedures to request a subsidy for the development of scientific and technological projects in Mexico?

You can apply for a subsidy for the development of scientific and technological projects in Mexico through government programs such as the National Council of Science and Technology (CONACYT). You must meet the established requirements, present the required documentation, such as the project plan, budget, resume, and complete the corresponding application according to the current call.

Other profiles similar to Wenceslaa Jimenez De Perez