ALFREDO JOSE GUEVARA FERRERA - 19566XXX

Comprehensive Background check of Alfredo Jose Guevara Ferrera - 19566XXX

Nationality Venezuelan
National citizen document 19566XXX
Voter Precinct 18290
Report Available

Recommended articles

What is the procedure to request a subsidy for the promotion of tourism in Chile?

To request a subsidy for the promotion of tourism in Chile, you must comply with certain requirements and procedures established by institutions such as the National Tourism Service (SERNATUR) and the Ministry of Economy, Development and Tourism. You must submit an application to the corresponding entity, attaching the required documents, such as a tourism promotion project, budget, career history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the tourism promotion subsidy, which seeks to promote the development of the tourism sector and attract visitors to Chile.

What sanctions exist for benefits that apply to salary payment terms in Panama?

Obstacles that fail to comply with salary payment deadlines in Panama may face financial sanctions and fines. Repeated non-compliance can lead to more severe measures, such as revocation of business licenses.

What legal procedures exist to enforce a food debt in Colombia?

In Colombia, the process to enforce a child support debt usually begins with the presentation of a lawsuit before a family judge. Subsequently, hearings are held and judicial resolutions are issued that establish the obligations and sanctions in case of non-compliance.

What are the requirements for presenting evidence in a judicial file in Ecuador?

The evidence must be relevant and legally obtained, and its presentation follows specific procedures established by law.

What is the process for reviewing debts and credits in a seizure process in the Dominican Republic in cases of disputes over the amount owed?

The process of reviewing debts and credits in a seizure process in the Dominican Republic in cases of disputes over the amount owed generally involves the presentation of evidence and arguments before the court, which will make a decision based on the evidence presented.

How can Ecuadorian companies conduct due diligence to identify PEPs?

Companies in Ecuador can perform due diligence by checking the UAF database and other government sources. In addition, they must establish internal policies for the identification and management of relationships with PEPs.

Other profiles similar to Alfredo Jose Guevara Ferrera