ERNESTO JOSE CAÑIZALES HERNANDEZ - 12676XXX

Comprehensive Background check of Ernesto Jose Cañizales Hernandez - 12676XXX

Nationality Venezuelan
National citizen document 12676XXX
Voter Precinct 41820
Report Available

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Are there specific sanctions for related companies that participate in discriminatory practices in government projects in Paraguay?

Related companies that engage in discriminatory practices may face legal sanctions and exclusions from tenders, ensuring equality and non-discrimination in government projects in Paraguay.

What happens if the landlord decides to sell the property during the period of a lease in the Dominican Republic?

If the landlord decides to sell the property during the period of a lease in the Dominican Republic, the landlord must notify the tenant in advance. The notice should include details about the intention to sell the property and the timelines involved. The landlord cannot sell the property without the consent of the tenant, unless there are specific provisions in the contract that allow the sale. The tenant maintains the right to remain in the property until the lease ends. The tenant may also have the right to buy the property if previously agreed in the contract

What strategies are being implemented to prevent criminal recidivism in Mexico?

Strategies are being implemented to prevent criminal recidivism in Mexico, including social reintegration programs, comprehensive care for vulnerable groups, and crime prevention measures in communities affected by violence.

Can an asset that is being used as a means of transportation in Chile be seized?

In Chile, assets that are being used as means of transportation, such as cars or boats, are generally subject to seizure if there are outstanding debts. However, exceptions and limits may be established depending on the circumstances and applicable regulations.

How can I invest in the Mexican Stock Exchange (BMV)?

Mexico To invest in the Mexican Stock Exchange, it is required to open an investment account with an authorized brokerage firm. It is important to carry out an analysis of the companies and financial instruments in which you wish to invest, in addition to having a long-term investment horizon and risk tolerance.

How is the effectiveness of measures against the financing of terrorism in Paraguay evaluated and monitored?

Paraguay conducts periodic evaluations and continuous monitoring of the effectiveness of measures against the financing of terrorism, adjusting and strengthening policies as necessary to maintain effectiveness in preventing illicit activities.

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