DAVID APUSHANA APUSHANA - 24714XXX

Comprehensive Background check of David Apushana Apushana - 24714XXX

Nationality Venezuelan
National citizen document 24714XXX
Voter Precinct 63330
Report Available

Recommended articles

What is the process for challenging public tenders and contracts in Peru and when is it used to resolve disputes related to government procurement?

The public tender and contract challenge process in Peru allows suppliers to file objections or claims against government decisions related to public procurement and contracts. This process is essential to guarantee transparency and equal conditions in tenders and contracts with the State.

How can I obtain a certificate of non-affiliation to Social Security in Ecuador?

To obtain a certificate of non-affiliation to Social Security in Ecuador, you must go to the Ecuadorian Institute of Social Security (IESS) and submit an application. You must provide documents that support your situation, such as certificates of work, self-employment or independent economic activity, and an affidavit that you are not affiliated with the IESS. The IESS will evaluate the request and issue the corresponding certificate.

What is the legal framework in Costa Rica for lease disputes?

Rental disputes in Costa Rica are governed by rental laws and the Civil Code. In the event of disputes between landlords and tenants, complaints can be filed in court and legal action sought to resolve the dispute and determine the rights and responsibilities of each party.

What happens if I need to obtain a judicial record certificate in Peru to participate in bidding or contracting processes with government entities?

If you need to obtain a judicial record certificate in Peru to participate in bidding or contracting processes with government entities, you must follow the requirements established by the government entities and current regulations. In many cases, government entities request judicial record certificates as part of the evaluation and selection process of suppliers or contractors. Make sure you obtain the certificate and meet the specific requirements established to participate in the lic processes

How is the validity of a criminal record certificate determined in Panama?

The validity of a criminal record certificate in Panama is usually determined by the issuing authorities and may vary depending on the purpose of the document.

What is the role of non-financial entities in preventing money laundering in Guatemala?

Non-financial entities also play a role in preventing money laundering in Guatemala. These entities must establish prevention programs, perform due diligence on relevant transactions and report suspicious operations. The regulation specifically addresses the obligations and responsibilities of these entities in preventing money laundering.

Other profiles similar to David Apushana Apushana