WULFREDO SIMON CANO MARTINEZ - 3732XXX

Comprehensive Background check of Wulfredo Simon Cano Martinez - 3732XXX

Nationality Venezuelan
National citizen document 3732XXX
Voter Precinct 6584
Report Available

Recommended articles

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from contracts for human resources consulting services?

The legal conditions for seizing assets in Guatemala for debts derived from contracts for human resources consulting services are found in the Civil and Commercial Procedure Code and the laws on contracts and human resources services. Human resources consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How can I apply for a permit to export agricultural products in El Salvador?

To request a permit to export agricultural products in El Salvador, you must submit an application to the Ministry of Agriculture and Livestock. You must provide the required documentation, such as phytosanitary certificates, meet the requirements established for the export of agricultural products, and pay the corresponding fees.

What are the requirements for annulling a marriage in Brazil?

The requirements for the annulment of a marriage in Brazil include the existence of defects in the consent of the parties, such as error, fraud, coercion or lack of capacity to contract marriage. In addition, annulment can be requested if the marriage was celebrated without complying with the established legal requirements, such as the lack of parental authorization in the case of minors, the celebration of marriages prohibited by law, among others.

What are the legal implications and risks associated with participating in housing construction projects in Bolivia and how are they managed?

Implications include building regulations and potential conflicts with local communities. Managing involves reviewing construction permits, collaborating with legal experts on real estate projects, and ensuring compliance with local regulations. Conducting thorough legal and social risk assessments, establishing community engagement protocols, and having an experienced legal team are critical steps in managing the legal implications and risks associated with participating in housing construction projects in Bolivia during due diligence.

What is the minimum age to request an identity card for minors in Paraguay?

The minimum age to request an identity card for minors in Paraguay is 14 years old. From that age onwards, parents or legal guardians can carry out the corresponding procedure for the minor to obtain their identity card. Complying with this requirement is essential so that minors have a valid identification document and comply with the country's legal regulations.

What is the role of education and public awareness in promoting the importance of risk listing verification and the prevention of terrorist financing?

The role of education and public awareness in promoting the importance of risk list verification and the prevention of terrorist financing is essential to raise awareness and encourage collaboration in society. Public education programs are implemented that inform the population.

Other profiles similar to Wulfredo Simon Cano Martinez