WILMER JOSE APARICIO PEREZ - 13356XXX

Comprehensive Background check of Wilmer Jose Aparicio Perez - 13356XXX

Nationality Venezuelan
National citizen document 13356XXX
Voter Precinct 9826
Report Available

Recommended articles

What are the payment conditions in the case of partial deliveries in Bolivia?

The payment conditions for partial deliveries are established in clause [Clause Number], specifying how payment will be calculated and made in the case of partial deliveries in Bolivia. This ensures proportional compensation as partial deliveries of goods or services are made.

What happens if the food debtor changes residence to another province in Argentina?

If the food debtor changes residence to another province in Argentina, the food obligations continue. However, adjustments may be necessary in the competent jurisdiction to ensure proper compliance. You can request the transfer of the case to the family court corresponding to the debtor's new residence. Collaboration with attorneys and proper notification to judicial authorities are key steps to ensure a smooth transition and continued compliance with support obligations.

What are the risks related to volatility in transportation costs in Argentina and how can companies optimize their supply chain?

Volatility in transportation costs can affect profit margins. Companies should diversify transportation routes, optimize logistics efficiency, and consider long-term agreements with transportation providers to mitigate risks. Additionally, implementing supply chain management technologies and continuously evaluating transportation options are key strategies for managing volatility in transportation costs.

What is the procedure to request authorization to possess exotic animals in Colombia?

The procedure to request authorization to possess exotic animals in Colombia is managed by the National Environmental License Authority (ANLA) or the corresponding Regional Autonomous Corporation (CAR). You must submit an application for authorization to the competent entity, providing the required documents, such as certificates of origin and legality of the animals, training certificates in handling exotic animals, and comply with the requirements established by environmental regulations. The entity will evaluate the request and, if the requirements are met, will grant authorization to possess exotic animals.

How is collaboration between the private and public sectors encouraged to strengthen the prevention of money laundering in Ecuador?

Ecuador promotes collaboration between the private and public sectors by creating platforms for dialogue and cooperation. Joint working groups are held, best practices are shared and communication channels are established to guarantee a coordinated and efficient response to possible cases of money laundering.

Can a debtor request a review of the appraisal of personal property during a seizure process?

Yes, a debtor can request a review of the appraisal of personal property during a seizure process in Colombia. This involves presenting additional evidence to the court that supports the objection to the proposed appraisal, such as independent appraisals or other evidence demonstrating the true value of the personal property. It is crucial to follow established legal procedures and obtain appropriate court authorization for any appraisal adjustments.

Other profiles similar to Wilmer Jose Aparicio Perez