ENRIQUE JOSE FLORES SIMANCAS - 19871XXX

Comprehensive Background check of Enrique Jose Flores Simancas - 19871XXX

Nationality Venezuelan
National citizen document 19871XXX
Voter Precinct 14870
Report Available

Recommended articles

What are the financial implications of an embargo in Guatemala?

An embargo in Guatemala can have serious financial implications. Apart from the restriction of access to the seized goods or assets, it may result in the accumulation of additional interest and charges, which increases the financial burden for the affected person or company. Additionally, the lack of liquidity caused by the embargo may affect the ability to meet other financial obligations, such as paying salaries, suppliers, or taxes.

Can background checks include review of legal and criminal records in Guatemala?

Yes, background checks may include reviewing legal and criminal records to evaluate the suitability of a candidate or employee.

What influence can homeowner or tenant associations have in improving rental regulations in El Salvador?

They can represent the interests of their members and contribute with proposals to reform or improve current regulations.

What are the requirements to obtain a hunting license in Costa Rica?

The requirements to obtain a hunting license in Costa Rica include submitting an application to the Ministry of Environment and Energy, meeting security and hunting knowledge requirements, paying the corresponding fees, among others.

What are the options for Ecuadorian citizens who wish to apply for an L-1 visa to transfer to a parent company, subsidiary, branch or affiliate in the United States?

Ecuadorian citizens who work for an international company can apply for the L-1 visa to transfer to a parent company, subsidiary, branch or affiliate in the United States. They must have worked at the foreign company for a specific period and meet other requirements established by USCIS.

What are the laws that address the crime of gender discrimination in Guatemala?

In Guatemala, the crime of gender discrimination is regulated in the Penal Code and the Law against Discrimination. These laws establish sanctions for those who, for reasons of gender, discriminate, exclude or limit people's rights and opportunities, perpetuating gender inequalities and stereotypes. The legislation seeks to promote gender equality, protect victims of discrimination and encourage the equal participation of women and men in society.

Other profiles similar to Enrique Jose Flores Simancas