GIOVANNI ARNALDO DE PAULO FERNANDEZ - 12259XXX

Comprehensive Background check of Giovanni Arnaldo De Paulo Fernandez - 12259XXX

Nationality Venezuelan
National citizen document 12259XXX
Voter Precinct 1562
Report Available

Recommended articles

Are there policies for the inclusion of vulnerable populations in construction projects in Costa Rica?

In Costa Rica, policies have been implemented to include vulnerable populations in construction projects. This includes promoting employment for people with disabilities and measures to include disadvantaged groups in the construction sector.

What is the procedure to request a work permit for workers in the agricultural sector in El Salvador?

The procedure to request a work permit for workers in the agricultural sector in El Salvador involves submitting an application to the General Directorate of Migration and Immigration. You must have a job offer from a Salvadoran agricultural company, provide documentation that supports your experience and skills in the sector, and comply with the established requirements and procedures.

How are business relationships managed with close relatives of clients identified as PEP in El Salvador?

Similar due diligence and ongoing monitoring procedures are applied to business relationships with close family members of PEP clients to prevent misuse of these relationships.

What are the legal consequences for a tenant who does not comply with the obligations established in the lease contract in Paraguay?

Legal consequences for a tenant who does not comply with contractual obligations may include fines, eviction and other sanctions established by Paraguayan law. These measures seek to ensure that tenants fulfill their responsibilities and protect the rights and interests of landlords.

What is the role of development banks in Panama?

Development banks in Panama play a key role in supporting the economic and social development of the country. These institutions provide financing and technical assistance to infrastructure projects, housing, agriculture, tourism and other strategic sectors. Additionally, development banks foster financial inclusion by providing access to financial services to segments of the population that have traditionally been excluded from the financial system. Its main objective is to promote sustainable economic growth and poverty reduction.

What is the process to request custody of a child in cases of separation or divorce in Colombia?

The process to request custody of a child in cases of separation or divorce in Colombia involves filing a lawsuit before a family judge. Arguments and evidence must be provided to demonstrate that the requested custody is in the best interests of the child. The judge will evaluate the situation and make a decision based on the well-being of the minor.

Other profiles similar to Giovanni Arnaldo De Paulo Fernandez