EUGENIO JOSE OJEDA - 19617XXX

Comprehensive Background check of Eugenio Jose Ojeda - 19617XXX

Nationality Venezuelan
National citizen document 19617XXX
Voter Precinct 25031
Report Available

Recommended articles

How are staggered payment conditions regulated in a sales contract in Argentina?

The staggered payment terms in a sales contract in Argentina must detail the specific milestones or events that will trigger successive payments. This may include milestones related to the delivery, acceptance of products or services, or the achievement of agreed objectives.

What are the options for Ecuadorians who want to study engineering in Spain?

Ecuadorians interested in engineering studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

What documents are generally accepted during the KYC process in Argentina?

During the KYC process in Argentina, documents such as the DNI (National Identity Document), passport, utility bills, and other documents that verify the identity and residence of the client are usually accepted.

What is the importance of offering support options for the development of coaching leadership skills for Dominican employees in the United States?

Offering support options for the development of coaching leadership skills allows Dominican employees to improve their ability to guide, motivate and develop other team members, leading to professional and personal growth for both the leader and their collaborators. .

What is the influence of information technologies and cybersecurity in the embargo process in Bolivia?

Information technologies and cybersecurity have a growing influence on the embargo process in Bolivia. Secure data management, protection against electronic fraud and the use of digital platforms for notifications and auctions are important aspects. Parties involved must be aware of best practices in cybersecurity and adapt to emerging technologies to ensure the efficiency and security of the seizure process.

How is the risk associated with PEPs defined in the financial context?

The risk associated with PEPs is defined as the probability that a transaction or relationship with a PEP could be used to launder money or commit illegal activities.

Other profiles similar to Eugenio Jose Ojeda