YVAN RAMON MANJARRES RODRIGUEZ - 13103XXX

Comprehensive Background check of Yvan Ramon Manjarres Rodriguez - 13103XXX

Nationality Venezuelan
National citizen document 13103XXX
Voter Precinct 20130
Report Available

Recommended articles

How do you value the candidate's ability to lead software development projects in the agricultural sector, considering the importance of technology in the modernization and efficiency of processes in agriculture in Argentina?

Software development in agriculture is strategic. The aim is to understand how the candidate leads technological projects in the agricultural sector, their knowledge of agricultural technologies and their contribution to improving efficiency and sustainability in Argentine agriculture.

What is the statute of limitations for filing a lawsuit in a civil case in Costa Rica?

The statute of limitations for filing a lawsuit in a civil case in Costa Rica varies depending on the type of case and the applicable law. For example, the deadline for filing a breach of contract claim may be different than for a personal injury case. It is important to consult with an attorney to determine the appropriate deadline in a specific case, as these deadlines should not be exceeded, or the right to file a lawsuit will be lost.

What is the process to change my name on the Passport in Honduras?

To change your name on the Passport in Honduras, you must request a renewal of the document and follow the process established by the National Registry of Persons (RNP). Submission of legal documents supporting the name change will be required.

How is the participation of Panamanian entities in foreign trade operations regulated and what are the measures to prevent customs fraud?

The participation of Panamanian entities in foreign trade operations is legally regulated. The measures include documentary requirements, customs controls and specific procedures to guarantee legality and transparency in international transactions. The legislation seeks to prevent customs fraud and promote compliance with regulations in the field of foreign trade, thus contributing to the integrity of the commercial and tax system in Panama.

How is a client's risk assessed in the KYC process in Costa Rica?

A client's risk is assessed in the KYC process in Costa Rica by reviewing factors such as the nature of the relationship, geographic location, occupation, source of funds, and exposure to high-risk activities. This assessment allows financial institutions to apply due diligence measures proportional to the risk associated with the client.

What is the process to apply for a construction license in Panama?

The process to request a construction license in Panama involves submitting an application to the Directorate of Works and Construction of the corresponding municipality. You must provide the architectural and structural plans for the project, along with other required technical and legal documents. You must also comply with applicable building standards and regulations, such as safety, zoning, and land use requirements. Once approved

Other profiles similar to Yvan Ramon Manjarres Rodriguez