WILLIANS RAFAEL PEREZ JIMENEZ - 16718XXX

Comprehensive Background check of Willians Rafael Perez Jimenez - 16718XXX

Nationality Venezuelan
National citizen document 16718XXX
Voter Precinct 7181
Report Available

Recommended articles

Can an embargo affect assets that are being used for technological research and development in Argentina?

Assets used for technological research and development may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.

How are risks associated with political volatility addressed in due diligence for investments in the technology sector in Argentina?

In the technology sector, where innovation and stability are key, political volatility can have a significant impact. During due diligence, it is necessary to evaluate how the company manages political risks, adaptability to regulatory changes, and the ability to maintain smooth operations in a dynamic political environment.

How do you obtain an Identity Card for People with Diabetes in Mexico?

The Identity Card for People with Diabetes is obtained through the Ministry of Health or medical institutions. Generally, it is required to present a medical certificate proving the condition of diabetes and other identification documents. This card is used to access specific health and support services.

Can the judicial branch in El Salvador impose sanctions on parties for breach of lease contracts?

Yes, you can apply sanctions or dictate compensation in cases of contractual non-compliance.

What role do non-governmental organizations and industry associations play in promoting good risk list verification practices in Peru?

Non-governmental organizations and industry associations can play an important role in establishing good practice standards, providing guidance and resources, and promoting collaboration between companies in Peru to improve compliance and verification of risk lists.

Can assets that are considered cultural or historical heritage in Brazil be seized?

In general, assets considered cultural or historical heritage in Brazil are protected and cannot be seized. These assets have significant cultural value for the country and are subject to specific preservation regulations. Seizing these assets could affect their integrity and their importance to society.

Other profiles similar to Willians Rafael Perez Jimenez