GIOVANNY ENRIQUE DUQUE OLIVERO - 12846XXX

Comprehensive Background check of Giovanny Enrique Duque Olivero - 12846XXX

Nationality Venezuelan
National citizen document 12846XXX
Voter Precinct 51180
Report Available

Recommended articles

What is the procedure to set alimony in Panama?

The procedure to set alimony in Panama involves filing a lawsuit before the Family Court. Then, the judge will carry out a process in which he will evaluate the economic situation of the parties and the needs of the beneficiary.

How can Costa Rica promote the lifting of embargoes at the international level?

Costa Rica can promote the lifting of embargoes at the international level through various approaches. This may include the use of diplomacy and active participation in international organizations to advocate for the peaceful resolution of conflicts and the lifting of sanctions. Costa Rica can work in coalition with other countries and organizations that share the same objectives to exert political and economic pressure on the parties involved in the embargo. Furthermore, Costa Rica can take advantage of its position as a defender of human rights and peace to promote dialogue and cooperation in the search for peaceful solutions.

Is a formal registration of lease contracts required in Panama?

No, there is no specific legal requirement to register lease contracts in Panama. However, the parties may choose to register the contract before a notary for greater security and legal evidence.

What is the role of identity verification in preventing fraud in the public transportation system in Chile?

Identity verification is essential for the prevention of fraud in the public transportation system in Chile. Authorities and transport companies use transport card systems and electronic validators that require user identification. This reduces the risk of fraud in accessing public transport services and guarantees the integrity of the system.

What impact does money laundering have on Panama's economy and reputation?

Money laundering has a negative impact on Panama's economy and reputation. It can distort legitimate financial flows, affect economic stability and discourage foreign investment. In addition, money laundering cases can damage the country's image internationally and erode confidence in its financial system.

How does Salvadoran labor legislation promote equitable and fair hiring in companies?

El Salvador's labor legislation promotes transparent and equitable selection processes, avoiding practices that favor certain candidates and guaranteeing equal opportunities for all.

Other profiles similar to Giovanny Enrique Duque Olivero