WILFREDO JOSE PEREZ GIMENEZ - 20889XXX

Comprehensive Background check of Wilfredo Jose Perez Gimenez - 20889XXX

Nationality Venezuelan
National citizen document 20889XXX
Voter Precinct 56820
Report Available

Recommended articles

What is a food debtor in Chile?

A food debtor in Chile is a person who has a legal obligation to provide food to a beneficiary, usually a child or spouse, and does not comply with this obligation. Food includes basic needs such as food, shelter, education and healthcare.

What is the process to request an operating license for cargo transportation service companies in Colombia?

The process to request an operating license for cargo transportation service companies in Colombia varies according to established regulations. You must go to the Ministry of Transport or the corresponding competent entity and submit a license application. You must provide the required information, such as the business plan, vehicle fleet, cargo capacity, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding cargo transportation. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.

What is the situation of workers' rights in Honduras?

Workers' rights in Honduras face challenges due to lack of compliance with labor legislation, job insecurity, and violation of union rights. Workers, especially in sectors such as agriculture and maquila, often face unfair working conditions and low wages.

How is the risk of money laundering faced in the Chilean financial sector?

The Chilean financial sector faces the risk of money laundering by complying with specific regulations issued by the Commission for the Financial Market (CMF) and the Superintendency of Banks and Financial Institutions (SBIF). This includes the implementation of monitoring and reporting systems for suspicious transactions.

What are the penalties for illegal exercise of the profession in Argentina?

The illegal exercise of the profession, which involves carrying out professional activities without proper authorization or legal authorization, is a crime in Argentina. Penalties for illegal exercise of the profession can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect society from deceptive or inappropriate practices that may put people's safety or rights at risk.

What are the financing options available for renewable energy project development projects in the oil and gas industry sector in Mexico?

Mexico In Mexico, financing options for the development of renewable energy projects in the oil and gas industry sector include support programs through institutions such as the Ministry of Energy, the National Infrastructure Fund (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the oil and gas industry sector.

Other profiles similar to Wilfredo Jose Perez Gimenez