JAVIER ENRIQUE LORETO COBEÑA - 12595XXX

Comprehensive Background check of Javier Enrique Loreto Cobeña - 12595XXX

Nationality Venezuelan
National citizen document 12595XXX
Voter Precinct 6562
Report Available

Recommended articles

How can private companies in Paraguay ensure the quality and safety of their products and services?

The quality and safety of products and services are priorities for private companies in Paraguay. They can achieve this by implementing quality management systems, quality controls and adhering to specific regulations. By ensuring quality and safety, companies not only meet regulatory standards, but also ensure customer satisfaction and build a positive reputation in the Paraguayan market, contributing to the long-term development of their operations.

What information does a judicial file in Panama usually include?

A judicial file in Panama usually contains documents related to the case, such as lawsuits, evidence, judicial resolutions and other relevant records.

Is the presence of witnesses or notarial formalization required for the validity of lease contracts in Paraguay?

In Paraguay, it is not always mandatory to have witnesses or formalize the contract before a notary for it to be valid. However, some parties may choose to include witnesses or seek notarization to add an additional level of authenticity and legal certainty to the contract. The choice of these additional elements may depend on the preferences and agreements between the parties involved.

How is academic research encouraged in the field of money laundering prevention in Argentina?

Academic research in the field of money laundering prevention is encouraged in Argentina through the allocation of funds for research projects and collaboration between academic institutions and government authorities. Awards and recognitions are established to promote excellence in research, and the participation of academics in the formulation of policies and prevention strategies is promoted. This connection between academia and the government sphere contributes to the generation of specialized knowledge in the fight against money laundering.

What requirements must be met for the sale of goods through subcontracting and outsourcing methods in Mexico?

The sale of goods through subcontracting and outsourcing methods in Mexico must comply with labor, tax and commercial regulations, guaranteeing transparency and respect for the labor rights of workers.

How are protection resources processed in Chile?

Protection resources in Chile are a legal means to protect fundamental rights, and their processing is usually quick and expeditious before the courts.

Other profiles similar to Javier Enrique Loreto Cobeña