GERARDO ALFONSO PADRON NAVA - 17631XXX

Comprehensive Background check of Gerardo Alfonso Padron Nava - 17631XXX

Nationality Venezuelan
National citizen document 17631XXX
Voter Precinct 4963
Report Available

Recommended articles

What are the rights and obligations of Mexican citizens in Spain regarding the protection of personal data and privacy?

Mexican citizens in Spain have rights regarding the protection of personal data and privacy, similar to those of Spanish citizens. Data protection and privacy laws regulate the collection and use of personal information. Companies and organizations must comply with these laws and ensure the privacy of individuals.

What role do lawyers and accountants play in preventing money laundering in the Dominican Republic?

Lawyers and accountants in the Dominican Republic play a fundamental role in preventing money laundering. They are subject to legal due diligence obligations and must know their customers, identify suspicious transactions and report them to the UAF. Additionally, they are expected to apply best anti-money laundering practices in their professional activities.

What are the financing options available for solar thermal energy project development projects in Mexico?

Mexico In Mexico, financing options for solar thermal energy project development projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy ( FOTEASE), as well as private investment and specific financing schemes for renewable energy and solar thermal projects.

What are the requirements to apply for a residence permit for investors in Panama?

The requirements to apply for a residence permit for investors in Panama include making a minimum investment in the country, which varies depending on the type of investment. For example, if you want to invest in real estate, a minimum investment of $300,000 is required. You must also submit an application to the National Immigration Service and provide documentation that supports the investment, such as purchase contracts, property titles or certificates of deposit. In addition, you must demonstrate financial solvency and meet other requirements established by the immigration authorities.

What is the protection of the rights of people in a situation of protection of the rights of indigenous peoples in Panama?

In Panama, the aim is to protect the rights of indigenous peoples. Their territorial, cultural, linguistic and political rights are recognized and respected, as well as their right to participate and consult in decisions that affect them. The preservation and revitalization of their cultures and traditions is promoted, as well as access to basic services, intercultural education and adequate health care.

What is the role of the State in regulating lease contracts in procedures related to real estate in Panama?

The State plays a fundamental role in regulating lease contracts in procedures related to real estate in Panama. Establishes laws and regulations that govern lease contracts, defining rights and obligations for both landlords and tenants. The National Land Authority (ANATI) and other government entities supervise compliance with these regulations to guarantee equity and protection of both parties in the leasing procedures.

Other profiles similar to Gerardo Alfonso Padron Nava