JAVIER ALEJANDRO CHIRINOS PEREZ - 20569XXX

Comprehensive Background check of Javier Alejandro Chirinos Perez - 20569XXX

Nationality Venezuelan
National citizen document 20569XXX
Voter Precinct 24600
Report Available

Recommended articles

What is the process to request the declaration of extramarital affiliation in Ecuador?

The process to request the declaration of extramarital affiliation in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the filiation relationship and the need to legally establish parental ties between the father or mother and the child born out of wedlock.

What are the penalties for terrorism crimes in Panama?

Terrorist crimes in Panama are treated extremely seriously and carry serious penalties, including lengthy prison terms. Panama strives to prevent and combat terrorism.

To what extent can Bolivia's participation in international financial information exchange programs strengthen its capacity to detect and prevent terrorist financing?

Participation in the exchange of financial information is strategic. Analyzes the extent to which Bolivia's participation in international financial information exchange programs can strengthen its capacity to detect and prevent terrorist financing, and proposes strategies to optimize this participation.

How do disciplinary backgrounds affect the field of entrepreneurship and startup development in Ecuador?

In the field of entrepreneurship and startup development in Ecuador, the disciplinary background of founders and leaders can influence the perception of investors, partners and clients. Entrepreneurs with disciplinary records related to business misconduct, fraud, or legal violations may encounter challenges in obtaining financing and building strategic alliances. Integrity and transparency are essential to avoid disciplinary records that could harm the growth and success of a startup.

What happens if the debtor moves his property or assets to a tax haven to avoid seizure in Panama?

If it is discovered that the debtor has moved his property or assets to a tax haven for the purpose of avoiding seizure in Panama, additional legal measures may be taken. This may include requesting international assistance to trace and recover transferred assets, as well as imposing sanctions for attempting to circumvent the embargo. Tax havens do not offer absolute immunity and there are international agreements that allow cooperation on asset recovery.

What is the right to equal opportunities in Argentina?

The right to equal opportunities in Argentina implies guaranteeing that all people have the same possibilities of access and development in all areas of life. This includes access to education, employment, housing, health, culture and other fundamental rights, without discrimination on grounds such as gender, race, religion, sexual orientation or disability.

Other profiles similar to Javier Alejandro Chirinos Perez