WILMAN JOSE HERRERA - 10982XXX

Comprehensive Background check of Wilman Jose Herrera - 10982XXX

Nationality Venezuelan
National citizen document 10982XXX
Voter Precinct 25515
Report Available

Recommended articles

How is subletting regulated in Paraguayan law, and what are the responsibilities and rights of both the tenant and the subtenant in such situations?

Legislation in Paraguay may contain specific provisions regarding subletting. Both the tenant and the subtenant may have rights and responsibilities established by law. It is crucial that both parties understand and follow these regulations to avoid legal conflicts. Legislation may require the landlord's consent and establish conditions for subletting, and the State may intervene to ensure compliance with these provisions.

How are tax debts of family businesses in Argentina handled?

Family businesses in Argentina can manage their tax debts through payment plans and tax planning strategies adapted to the unique nature of these business structures.

How are cryptocurrency transactions regulated in Guatemalan AML legislation?

Guatemalan AML legislation regulates cryptocurrency transactions, requiring due diligence on exchange platforms and reporting of suspicious transactions associated with cryptocurrencies.

What is equitable shared custody in Mexico and how does it work?

Shared equitable custody in Mexico is a regime in which both parents equally share the responsibility for raising and making decisions about the children. This regime implies that parents must collaborate and establish agreements to guarantee balanced participation in parenting, taking into account the best interests of the children.

Are there policies for the inclusion of vulnerable populations in construction projects in Costa Rica?

In Costa Rica, policies have been implemented to include vulnerable populations in construction projects. This includes promoting employment for people with disabilities and measures to include disadvantaged groups in the construction sector.

What is the role of education and training in preventing risk list verification in Peru?

Education and training are essential to raise staff awareness of the importance of compliance and verification of risk lists. This helps prevent inadvertent violations and ensures that all employees understand their role in the process.

Other profiles similar to Wilman Jose Herrera