JAINER JACKSON URIBE FLORES - 20656XXX

Comprehensive Background check of Jainer Jackson Uribe Flores - 20656XXX

Nationality Venezuelan
National citizen document 20656XXX
Voter Precinct 52021
Report Available

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What is the deadline for filing tax returns in Panama?

Deadlines for filing tax returns vary depending on the type of tax and the closing date of the tax period. It is important to comply with these deadlines to avoid penalties.

How are contracts for the sale of non-tangible goods, such as software or services, treated in Guatemala?

Contracts for the sale of non-tangible goods, such as software or services, in Guatemala may be addressed by specific provisions detailing the use rights, licenses, and warranties related to these products or services. These contracts may require particular terms and conditions to accommodate the intangible nature of the assets involved.

How are rescission and termination clauses handled in a sales contract in Peru?

The rescission and termination clauses in a sales contract in Peru establish the procedures and conditions under which the parties can terminate the contract. It is important to clearly define the circumstances under which either party can terminate the contract and the effects of termination, such as the return of goods or settlement of outstanding payments. These clauses must comply with the regulations and legal provisions applicable in Peru to be legally binding.

Can I request information about a person's judicial record in Panama without their consent?

No, in Panama it is not allowed to request information about another person's judicial record without their express consent. The privacy and confidentiality of criminal records are protected by law and may only be disclosed to involved parties or competent authorities in legally established situations.

What is the role of citizens and civil society in preventing money laundering in Colombia?

Citizens and civil society play a fundamental role in preventing money laundering in Colombia. By being alert and reporting any suspicious activity, citizens contribute to the detection and prevention of money laundering. In addition, civil society can get involved in awareness campaigns, promote transparency and hold authorities and companies accountable to prevent money laundering.

Can I request an identity card if I am a minor in Venezuela?

Yes, minors can apply for an identity card in Venezuela. The presence of a legal representative and the additional documents requested by SAIME are required.

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