BERNARDO JOSE JIMENEZ POLANCO - 18867XXX

Comprehensive Background check of Bernardo Jose Jimenez Polanco - 18867XXX

Nationality Venezuelan
National citizen document 18867XXX
Voter Precinct 17231
Report Available

Recommended articles

What is the process of executing a sales contract in Peru?

The process of executing a sales contract in Peru involves carrying out all the obligations agreed in the contract. This includes the delivery of the good or the provision of the service, the payment of the price and any other specified commitment. Once all obligations have been met, the contract will be deemed to have been successfully performed. It is important to document each step of the process.

How are tax records related to foreign investment in Costa Rica?

Tax history may be a factor considered by foreign investors wishing to operate in Costa Rica. Having a good tax record can increase investor confidence in the country's business environment. They may also be a requirement in certain procedures and agreements related to foreign investment.

How can Colombians obtain information about cultural and social events in their community in Spain?

Colombians can obtain information about cultural and social events in their community in Spain through various sources. Social media, community websites, and signs in public places often advertise local events. They can also join Colombian cultural groups and associations in Spain, which often organize activities and provide information about relevant events.

What are the visa options for Dominican fashion professionals and designers who want to work in the fashion industry in the United States?

Dominican fashion professionals and designers can opt for the O-1 visa for people with extraordinary abilities in their field, as long as they have sponsorship from employers or fashion agencies in the US.

What is the role of the Financial Analysis Unit (UAF) in supervising due diligence in Panama?

The Financial Analysis Unit (UAF) in Panama plays a crucial role in overseeing due diligence by receiving and analyzing suspicious transaction reports. Helps identify patterns of money laundering and terrorist financing, and cooperates with relevant authorities in subsequent investigations.

What is the procedure to resolve child custody conflicts in case of disagreement between parents in Costa Rica?

In the event of disagreement between parents regarding child custody in Costa Rica, the family mediation process can be used. Mediation involves an impartial third party who helps parents reach an agreement about custody and visitation. If mediation does not resolve the conflict, a legal claim can be filed and the judge will make a decision based on the best interests of the children. The objective is to find a solution that guarantees the well-being of the children and promotes collaboration between parents.

Other profiles similar to Bernardo Jose Jimenez Polanco