YANDRY JOSE TROCONIZ ZABALA - 15163XXX

Comprehensive Background check of Yandry Jose Troconiz Zabala - 15163XXX

Nationality Venezuelan
National citizen document 15163XXX
Voter Precinct 62140
Report Available

Recommended articles

What is the outlook for investments in the investment risk management consulting services sector in the commercial real estate sector in Panama?

The investment risk management consulting services sector in the commercial real estate sector in Panama presents interesting investment opportunities. The country has a growing real estate market, especially in the commercial and office sector. Investment opportunities in this sector include the creation of consulting companies in investment risk management in commercial real estate, the provision of advisory services in risk analysis in commercial projects, evaluation of profitability and economic viability, consulting in financing of commercial real estate projects and regulatory compliance consulting in the field of commercial real estate investment risk management. Panama offers an attractive market for commercial real estate investment, with increasing demand and a solid legal framework, creating a conductive environment for investments in commercial real estate investment risk management consulting services.

What is the process to apply for an Immigrant Investor Visa (EB-5) for Chilean citizens who wish to invest in a commercial project in the United States?

The EB-5 Visa is for Chilean investors who wish to invest in a commercial project in the United States. They must make a substantial investment in a USCIS-approved project and create direct or indirect jobs. The minimum investment varies depending on the location of the project. Once approved, they obtain conditional permanent residence.

How does the State collaborate to raise awareness about the legal consequences of complicity in crimes in El Salvador?

The State can carry out educational campaigns, outreach programs and promote public awareness about the legal implications of complicity in crimes.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in charitable organizations in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in charitable organizations in Guatemala seek to evaluate the capacity of the adopters to provide support and care to the child. Participation in charitable organizations is ensured to be compatible with the responsibility of adoption.

What is the review process for precautionary measures in Panama?

Precautionary measures, such as preventive detention, can be reviewed by higher courts in Panama. Proportionality and the need to maintain these measures throughout the judicial process are considered.

How is training in ethics and contracting regulations addressed for public officials in charge of supervising government projects in Argentina?

Training in ethics and contracting regulations for public officials is addressed through specialized programs. These programs include modules on ethical conduct, specific regulations, and case studies. Continuing training is essential to ensure that supervisors are up-to-date and equipped to make informed ethical decisions.

Other profiles similar to Yandry Jose Troconiz Zabala