ELI JOSE GUERRA CEDEÑO - 21516XXX

Comprehensive Background check of Eli Jose Guerra Cedeño - 21516XXX

Nationality Venezuelan
National citizen document 21516XXX
Voter Precinct 39130
Report Available

Recommended articles

What responsibilities do obstacles have in Paraguay regarding the safety and health of employees?

Participants in Paraguay have the responsibility of providing a safe and healthy work environment, complying with occupational safety regulations and providing safety training to employees.

How is compliance with tax regulations evaluated in due diligence of mergers and acquisitions in the Dominican Republic?

Assessing compliance with tax regulations in the due diligence of mergers and acquisitions in the Dominican Republic involves the review of tax records, tax obligations, tax agreements and the identification of potential tax liabilities. This ensures that the transaction complies with local tax laws

What are the implications of Law No. 29571 on the Promotion of Competitiveness, Formalization and Development of Foreign Trade in sales contracts in Peru?

Law No. 29571, also known as the "Law to Simplify Procedures for Exports and the Promotion of Competitiveness", aims to simplify and promote foreign trade in Peru. In sales contracts, this law may have implications in terms of customs procedures and export-related paperwork. It is important to be aware of the requirements and benefits established by this law when carrying out export transactions.

What is the procedure for the adoption of a child by a single parent in Bolivia?

Single-parent adoption in Bolivia follows a legal process that involves the submission of documents, suitability assessment, and approval by the relevant authorities. The aim is to ensure the well-being of the minor in the new family environment.

How does the Ministry of Education collaborate in the management of judicial records in El Salvador?

The Ministry of Education may require judicial records for the hiring of teaching staff and in processes related to security in educational centers.

What is the responsibility of professionals in the financial sector in Paraguay in carrying out due diligence with respect to their clients?

Professionals in the financial sector in Paraguay have the responsibility of carrying out due diligence regarding their clients. This involves verifying identity, assessing the nature of transactions and monitoring activity to ensure compliance with regulations and prevent misuse of financial services.

Other profiles similar to Eli Jose Guerra Cedeño