ENEA JOSE PEREZ PLANA - 10012XXX

Comprehensive Background check of Enea Jose Perez Plana - 10012XXX

Nationality Venezuelan
National citizen document 10012XXX
Voter Precinct 7860
Report Available

Recommended articles

Can a debtor request an extension of time to comply with an embargo in Chile?

Yes, in some cases, a debtor can request an extension of time to comply with the garnishment, which could give them more time to do so.

What are the requirements to request an operating license for a tourism company in Panama?

The requirements to apply for an operating license for a tourism company in Panama include submitting an application to the Panama Tourism Authority (ATP) and complying with the requirements established by the entity. This may include the presentation of a business plan, certificates of tourist suitability, insurance policies, records of the vessels or vehicles used and other documents related to the tourist operation. In addition, it is necessary to pay the corresponding fees and comply with the regulations and standards established by the ATP.

How are insolvency and bankruptcy procedures regulated in Panama?

In Panama, insolvency and bankruptcy procedures are regulated by Law 12 of May 2, 2016. This legislation establishes the rules and processes for the reorganization and liquidation of companies in a situation of insolvency. The objective is to facilitate an orderly and equitable solution for creditors and debtors. The process includes the appointment of administrators, the submission of a reorganization plan and, in the event of liquidation, the distribution of assets among creditors. The legal framework seeks to balance the interests of all parties involved in business insolvency cases.

What is the role of the Attorney General's Office of the Republic of El Salvador in prosecuting cases related to the financing of terrorism?

The Attorney General's Office of the Republic of El Salvador plays a key role in prosecuting cases related to the financing of terrorism. It is responsible for carrying out investigations, bringing charges against suspects and working collaboratively with other national and international entities to ensure effective law enforcement.

How is identity validation handled in the field of social assistance and government programs in Argentina?

In social programs, identity validation is crucial to ensure that benefits reach the right people. This involves verification of personal data, comparison with government records and, in some cases, biometric validation to prevent fraud in social assistance programs.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the sports field?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to the sports field, you can request a copy of their judicial record. This is especially relevant for roles that involve responsibilities in the sporting field, such as coaches, sports agents or club directors. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

Other profiles similar to Enea Jose Perez Plana