JESUS ENRIQUE MARTINEZ REINA - 18909XXX

Comprehensive Background check of Jesus Enrique Martinez Reina - 18909XXX

Nationality Venezuelan
National citizen document 18909XXX
Voter Precinct 26001
Report Available

Recommended articles

What are the types of easements in Mexican civil law?

The types include rights of way, lights and views, water, drainage, supply, cable passage, among others.

How are conflicts of interest addressed in public procurement in Costa Rica, and what are the sanctions for contractors who participate in situations that compromise the impartiality and objectivity of the process?

Conflicts of interest in public procurement in Costa Rica are rigorously addressed. The regulations establish the obligation to declare possible conflicts of interest, and contractors who participate in situations that compromise the impartiality and objectivity of the process may face serious sanctions. These range from disqualification in the hiring process to the application of substantial fines, thus ensuring integrity and transparency in the hiring processes.

How is the crime of firearms trafficking penalized internationally in Ecuador?

International firearms trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal flow of weapons and contribute to regional security.

What are the rights of parents in cases of sole custody in Brazil?

In sole custody cases in Brazil, the parent who has sole custody has the primary responsibility for caring for and making important decisions about the child. The other parent has the right to maintain a meaningful relationship with the child and to participate in making decisions that affect the child.

Are there cooperation protocols between Paraguay and the private sector to strengthen security in the supply chain and prevent the financing of terrorism?

Yes, Paraguay establishes cooperation protocols with the private sector to strengthen security in the supply chain and prevent the financing of terrorism, collaborating with companies to implement effective measures and ensure the integrity of commercial operations.

What are the main procedures related to the creation of companies in Guatemala?

The main procedures related to the creation of companies in Guatemala include commercial registration, obtaining a tax identification number (NIT), registration with the Superintendency of Tax Administration (SAT) and compliance with other legal and regulatory requirements. These procedures are essential to establish a company legally in the country.

Other profiles similar to Jesus Enrique Martinez Reina