WILMY ALFREDO HERNANDEZ GUEVARA - 11120XXX

Comprehensive Background check of Wilmy Alfredo Hernandez Guevara - 11120XXX

Nationality Venezuelan
National citizen document 11120XXX
Voter Precinct 10591
Report Available

Recommended articles

What are the considerations for sales contracts for legal consulting services in Ecuador?

In contracts for the sale of legal consulting services, it is crucial to address specific aspects. The contract may detail the legal services provided, the fees, the consultant's responsibilities, and the client's expectations in terms of confidentiality and professional ethics. It is also important to include clauses that address potential conflicts of interest and the duration of the commitment.

What happens if the tenant wants to terminate the contract early in Argentina?

If the tenant terminates the contract early without just cause, he or she may be subject to penalties, such as the loss of the security deposit or the payment of compensation.

What are the penalties for not complying with KYC in Costa Rica?

Failure to comply with KYC in Costa Rica may result in legal and financial penalties. Entities that do not comply with regulations may face fines, administrative sanctions and, in serious cases, license revocation. Additionally, they may face civil and criminal actions if they are proven to have enabled criminal activity.

What functions does the General Directorate of Customs have in relation to regulatory compliance in El Salvador?

This entity supervises and ensures compliance with customs and fiscal regulations for the control of imports and exports in the country.

What is the importance of the ability to lead political marketing strategy development projects in the Dominican Republic?

Political marketing plays a fundamental role in electoral campaigns and political communication. During the selection process, the candidate's abilities to lead political marketing strategy development projects, how they have achieved success in electoral campaigns or candidate promotion, and how they have influenced public opinion can be evaluated. Questions that seek examples of successful political marketing strategies are helpful.

What is the process to make changes to the identity card after gender reassignment surgery in Bolivia?

After gender reassignment surgery, medical certificates must be presented and the SEGIP procedure must be followed to make changes to the identity card.

Other profiles similar to Wilmy Alfredo Hernandez Guevara