JAIRO JUNIOR PEROZO LOPEZ - 13841XXX

Comprehensive Background check of Jairo Junior Perozo Lopez - 13841XXX

Nationality Venezuelan
National citizen document 13841XXX
Voter Precinct 58080
Report Available

Recommended articles

What are the implications of Peru's Free Trade Agreement with other countries on compliance?

Free trade agreements may impose specific compliance requirements, such as quality standards, business ethics, and intellectual property rights protection, that companies must respect in Peru.

Can you indicate the name of your thesis director, if applicable, during your higher education in Ecuador?

My thesis advisor is called [Name of thesis advisor].

What are the visa regulations for Panamanian citizens who want to start a business in the United States?

Panamanian entrepreneurs may consider the E-2 investor visa, which requires a substantial investment in a U.S. business.

How is the risk of money laundering assessed and addressed in the education sector in Bolivia, especially in private academic institutions?

Bolivia applies specific due diligence measures in transactions related to the education sector, evaluating the legitimacy of operations and mitigating the risks associated with money laundering, especially in private academic institutions.

What is the Neighborhood Certificate in Colombia?

The Neighborhood Certificate in Colombia is a document that certifies the place of residence of a person in a certain municipality or town.

How are disputes managed in sales contracts involving multiple jurisdictions in Ecuador?

In contracts with parties located in different jurisdictions, dispute management can be complex. The contract may include dispute resolution clauses that specify the preferred method, such as mediation or international arbitration. It may also address the choice of applicable law and the enforcement of arbitration awards in Ecuador.

Other profiles similar to Jairo Junior Perozo Lopez