WILMER ANTONIO DURAN PEÑA - 7445XXX

Comprehensive Background check of Wilmer Antonio Duran Peña - 7445XXX

Nationality Venezuelan
National citizen document 7445XXX
Voter Precinct 28419
Report Available

Recommended articles

What is the process for requesting a review of child support in the Dominican Republic after a change in circumstances?

To request a review of child support in the Dominican Republic after a change in financial or personal circumstances, an application must generally be filed with the court that issued the child support order. Documentation and evidence must be provided to support the change in circumstances. The court will evaluate the request and schedule a hearing to consider the modifications

What are the options to support job placement for Chilean immigrants in Spain?

Chilean immigrants in Spain can access various support options for job placement. Organizations such as the Immigrant Participation and Integration Centers (CEPI) offer job guidance and training services. In addition, public employment services, known as SEPE, provide advice on job search, training and integration programs. Participating in job fairs, using online job search portals and joining professional networks are also effective strategies for finding work in Spain.

What is the importance of agility in decision-making in the selection process in the Ecuadorian labor market?

Agility in decision making is crucial in dynamic environments. The aim is to select candidates who can quickly evaluate options, make informed decisions and adapt quickly to new situations.

How can I request a permit to set up a legal advisory services company in Mexico?

The procedures to request a permit to set up a legal advisory services company in Mexico vary depending on the Ministry of Economy and the Bar Association. You must go to the corresponding area and follow the established procedures. You must submit an application, provide the required documentation such as a business plan, degrees and certificates from lawyers, and meet the requirements established by the competent authorities.

How is the supervision of activities related to money laundering in the real estate sector in Argentina carried out?

In the Argentine real estate sector, supervision is carried out through the FIU and other regulatory bodies. Real estate companies must implement due diligence measures to verify the identity of their clients and report any suspicious transactions. The FIU carries out periodic audits to evaluate compliance and effectiveness of these measures, thus contributing to preventing money laundering in the real estate field.

How can I apply for an operating license for a tourism services business in El Salvador?

To request an operating license for a tourism services business in El Salvador, you must submit an application to the Ministry of Tourism. You will need to provide information about the type of tourism services you will offer, meet the requirements established by the ministry, such as staff training and compliance with quality standards, and pay the corresponding fees.

Other profiles similar to Wilmer Antonio Duran Peña