WILMER ANTONIO HERNANDEZ PALMA - 6518XXX

Comprehensive Background check of Wilmer Antonio Hernandez Palma - 6518XXX

Nationality Venezuelan
National citizen document 6518XXX
Voter Precinct 39020
Report Available

Recommended articles

How is domestic violence criminalized in indigenous communities in Colombia?

Domestic violence in indigenous communities in Colombia is addressed from a culturally sensitive approach. Colombian laws, such as Law 1257 of 2008, are applied respecting the cultural and territorial rights of indigenous communities, seeking to prevent and punish gender violence.

What measures have been taken in Argentina to prevent money laundering in the agriculture and livestock sector?

In the agriculture and livestock sector in Argentina, measures have been implemented to prevent money laundering. This includes the application of controls and supervision in agricultural and livestock activities, the identification and verification of the actors involved, the monitoring of financial and commercial transactions, and the cooperation with authorities in the detection and prevention of money laundering in this sector. sector.

What are the financing options for industrial park development projects in Chile?

Industrial park development projects in Chile can access various financing options. You can search for specific credits and financing lines for industrial development projects, participate in state support and financing programs, or search for investors interested in industrial projects through investment funds or public-private partnerships. In addition, there are international financing opportunities and alliances with private sector companies. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing for industrial park development projects.

What are the embargo regulations in Costa Rica?

Embargo regulations in Costa Rica refer to restrictions imposed by the government on certain commercial or financial activities with specific countries or individuals. These restrictions may include import or export bans, blocking of financial assets, or the imposition of economic sanctions. Embargo regulations are implemented to comply with international agreements, maintain national security or promote the country's political and economic interests.

What constitutes the crime of extortion in Brazil?

Brazil Extortion in Brazil is defined as the act of forcing someone to do something or hand over something valuable through threats, blackmail or coercion. The Brazilian Penal Code establishes that extortion is a serious crime and penalties can vary depending on the circumstances and the damage caused. Penalties can range from 4 to 10 years in prison, as well as fines.

Can a debtor request an extension of time to file a challenge in a seizure process in Chile?

Yes, a debtor can request an extension of time to file a challenge if they need more time to prepare their defense in the garnishment process.

Other profiles similar to Wilmer Antonio Hernandez Palma