ENIO JOSE VALBUENA OBERTO - 5722XXX

Comprehensive Background check of Enio Jose Valbuena Oberto - 5722XXX

Nationality Venezuelan
National citizen document 5722XXX
Voter Precinct 59123
Report Available

Recommended articles

What are the rights of people in situations of sexual violence in Guatemala?

People in situations of sexual violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to personal integrity, protection, comprehensive assistance and care, justice, comprehensive reparation, and non-revictimization.

How are partial delivery clauses regulated in sales contracts in Colombia?

Partial delivery clauses allow a party to make fractional deliveries of goods or services rather than one complete delivery. In Colombia, these clauses must be specific and detailed, defining the terms and conditions for partial delivery. It is essential to establish deadlines and procedures for each delivery, as well as the consequences in case of non-compliance. Additionally, you should consider local regulations and ensure that clauses are reasonable and proportional. Including detailed partial delivery clauses helps to efficiently manage the delivery of goods or services in situations where full delivery is not practical or possible.

What is the role of the National Emergency Commission (CNE) in regulatory compliance in situations of natural disasters in Costa Rica?

The National Emergency Commission (CNE) in Costa Rica is the entity in charge of coordinating the response to natural disaster situations. In addition to coordinating emergency care, the CNE also focuses on disaster prevention and promotes the formation of local emergency committees. Compliance with safety regulations and disaster preparedness is essential to protect the population in crisis situations.

How can interior design studios in Argentina handle the disciplinary backgrounds of creative designers ethically in the living space design industry?

Interior design studios in Argentina can handle the disciplinary backgrounds of creative designers ethically by evaluating portfolios and specific skills necessary for the design of living spaces. It is crucial to balance creativity in design with rehabilitation opportunities for those with disciplinary backgrounds who demonstrate skills and passion for creating aesthetic and functional living environments.

What is the tax return review procedure in the Dominican Republic?

The tax return review procedure in the Dominican Republic involves the request of additional information by the DGII, the review of the documentation presented and, in some cases, the performance of audits. Taxpayers must cooperate by providing the required information and adjusting their returns if necessary.

What are the implications of KYC in operational risk management in Paraguay?

KYC is essential for operational risk management in Paraguay, helping financial institutions identify and mitigate risks related to regulatory non-compliance, money laundering and other operational threats.

Other profiles similar to Enio Jose Valbuena Oberto