EDWARS JHONNY CORREA OLIVEROS - 8506XXX

Comprehensive Background check of Edwars Jhonny Correa Oliveros - 8506XXX

Nationality Venezuelan
National citizen document 8506XXX
Voter Precinct 61660
Report Available

Recommended articles

What is the impact of the Organic Entrepreneurship Law in Ecuador on business operations and how should companies adapt their compliance practices to comply with this legislation?

The Organic Entrepreneurship Law in Ecuador has an impact on the creation and operation of companies. Companies must adapt their compliance practices to meet the requirements of this law, which include regulation of startups, tax incentives and measures to facilitate foreign investment. Staying informed about changes and adjusting internal policies are key to compliance.

How are disputes between landlord and tenant resolved in El Salvador?

Disputes between landlord and tenant in El Salvador can be resolved through mediation, arbitration, or through a legal process in court. Both parties can seek legal advice if necessary.

What is the role of the Compliance Officer in a Mexican company?

The Compliance Officer is responsible for overseeing and ensuring that the company complies with the laws and regulations in Mexico. This involves the implementation of policies, training and the detection of possible non-compliance.

Does the State in Paraguay provide educational resources on rights and responsibilities in food obligations?

Yes, the State in Paraguay can provide educational resources on rights and responsibilities in child support obligations. These resources include informational materials and orientation programs to keep involved parties informed.

What measures are Brazilian authorities taking to improve transparency in the real estate market and prevent money laundering?

Authorities are implementing stricter regulations on real estate ownership and transactions, requiring the identification of beneficial owners and strengthening supervision of real estate agents and developers.

Can I obtain a provisional identity card in case of loss or damage while waiting for the new one?

Yes, in case of loss or deterioration of the identity card, you can request a provisional card at the Civil Registry while waiting for the issuance of the new one. The provisional ID is valid for a certain period.

Other profiles similar to Edwars Jhonny Correa Oliveros