HUMBERTO ENRIQUE COHEN VILLALOBOS - 141XXX

Comprehensive Background check of Humberto Enrique Cohen Villalobos - 141XXX

Nationality Venezuelan
National citizen document 141XXX
Voter Precinct 62060
Report Available

Recommended articles

What is the role of state institutions in the supervision and regulation of adoption processes in Panama?

State institutions have the responsibility of supervising and regulating adoption processes, ensuring that they comply with legal requirements and protecting the rights of minors in Panama.

Are there provisions for the review and updating of public contracts entered into with private companies in Paraguay?

The regulations may contemplate provisions for the review and updating of public contracts entered into with private companies in Paraguay, adapting them to changes in circumstances or needs.

To what extent does corruption linked to PEP impact foreign investment and economic development in Bolivia?

Corruption linked to Politically Exposed Persons (PEP) can negatively impact foreign investment and economic development in Bolivia. Lack of transparency and the associated risk can deter investors, while the diversion of resources towards corrupt practices can limit economic growth and overall prosperity.

What is the procedure to request the annulment of a marriage due to fraud in Honduras?

The procedure to request the annulment of a marriage due to fraud in Honduras involves filing a lawsuit before the competent judge. Substantial evidence of the fraud committed must be provided and it must be shown that such fraud invalidates the validity of the marriage. The judge will evaluate the case and make a decision based on the law and the facts presented.

How is social due diligence addressed in technology companies in Peru, considering aspects such as diversity and inclusion?

Social due diligence in technology companies in Peru involves evaluating diversity and inclusion practices, human resources policies, and the social impact of technology. Equal opportunity programs and measures to promote diversity and inclusion in business culture are analyzed to guarantee socially responsible management.

What is the Supreme Court of Justice of Paraguay and what is its role in the judicial system?

The Supreme Court of Justice is the highest court in Paraguay and its role is to guarantee the uniform interpretation and application of the law in the country. It also acts as a court of last resort in certain cases.

Other profiles similar to Humberto Enrique Cohen Villalobos