FANNY GUMERCINDA BULLONES PEREZ - 7446XXX

Comprehensive Background check of Fanny Gumercinda Bullones Perez - 7446XXX

Nationality Venezuelan
National citizen document 7446XXX
Voter Precinct 28302
Report Available

Recommended articles

What is the process for challenging administrative acts in Ecuador?

The challenge of administrative acts is carried out through administrative appeals before the competent authority and, subsequently, through protection action before the judicial system.

Can the landlord change the conditions of the lease contract during its validity in Mexico?

The landlord cannot change the terms of the lease during its term without the consent of the tenant, unless the contract contains specific provisions that allow certain changes by the landlord, such as rent increases based on objective criteria.

Can an embargo affect the reputation of a person or company in Chile?

Yes, an embargo can affect the reputation of a person or company in Chile. The existence of an embargo can generate mistrust in business relationships and affect public perception of the ability to meet financial obligations.

What is the outlook for investments in the agriculture and agribusiness sector in Panama?

The agriculture and agribusiness sector in Panama presents interesting investment opportunities. The country has a diversity of climates and soils that allow the production of a wide range of agricultural products, such as coffee, bananas, cocoa, pineapple, rice, corn and vegetables. Investment opportunities in this sector include investment in modern agricultural technologies, development of sustainable and organic agriculture projects, implementation of efficient irrigation systems, improvement of the agricultural value chain and diversification of agribusiness. Panama also offers incentives and support programs to encourage investment in the agricultural and agroindustrial sector.

What is considered the crime of pyramid scheme in Colombia and what are the associated penalties?

The crime of pyramid scheme in Colombia refers to a fraudulent scheme in which participants invest money with the promise of obtaining benefits through the incorporation of new participants. Associated penalties may include criminal legal actions, prison sentences, fines, confiscation of ill-gotten assets, financial education and prevention measures, and additional actions for violation of trust and economic stability.

How is identity validation addressed in the field of migration and resident status in Paraguay?

In the field of migration and resident status in Paraguay, identity validation is a fundamental step in the visa and residency application process. Submission of identification documents and verification of the applicant's identity is required before granting resident status.

Other profiles similar to Fanny Gumercinda Bullones Perez