JESUS ALBERTO AÑEZ CHACIN - 4156XXX

Comprehensive Background check of Jesus Alberto Añez Chacin - 4156XXX

Nationality Venezuelan
National citizen document 4156XXX
Voter Precinct 61690
Report Available

Recommended articles

What is the role of public notaries in the due diligence process in Panama?

Notaries public in Panama play an important role in authenticating legal documents and verifying the identity of parties in legal transactions. They help ensure that transactions comply with due diligence regulations.

What is Paraguay's approach to cryptocurrency regulation and supervision in relation to money laundering?

Paraguay seeks to adapt its regulations to address the risks associated with cryptocurrencies, establishing due diligence and supervision requirements for platforms and services related to cryptoassets.

What happens if an accomplice decides to cooperate with justice during the trial in Paraguay?

If an accomplice decides to cooperate with justice during the trial, they can provide relevant information that will help solve the case and, in some cases, will be considered as a mitigating factor in their sentence.

Can I be rejected for a job in Chile due to my judicial record?

In Chile, the decision to hire a person with a judicial record depends on each employer and the nature of the job in question. Some companies may have automatic exclusion policies for certain crimes, while others evaluate the context and individual circumstances before making a decision. However, it is important to highlight that the existence of a judicial record cannot be the only basis for discriminating against an applicant.

What are the strategies for energy companies in Bolivia to promote energy efficiency, despite possible restrictions on the import of efficient technologies due to international embargoes?

Energy companies in Bolivia can drive energy efficiency despite possible restrictions on the import of efficient technologies due to embargoes through various strategies. Investing in local energy generation technologies and collaborating with energy efficiency experts can improve energy infrastructure. Participation in awareness programs on responsible energy consumption and implementation of efficient management practices can reduce energy demand. Diversification towards renewable energy sources and the promotion of energy efficiency projects can contribute to sustainability. Collaboration with government agencies to develop policies that promote energy efficiency and participation in research projects in clean technologies can be key strategies to promote energy efficiency in Bolivia.

How are cases of non-compliance with obligations by the tenant handled in Ecuador?

In the event of non-compliance with obligations by the lessee, the lessor may notify it and give a reasonable period of time to correct the situation. If the tenant does not comply, the landlord may appeal to the Superintendency of Market Power Control or initiate legal action to seek compensation or termination of the contract.

Other profiles similar to Jesus Alberto Añez Chacin