JESUS ISMAEL PEÑA MADERA - 6209XXX

Comprehensive Background check of Jesus Ismael Peña Madera - 6209XXX

Nationality Venezuelan
National citizen document 6209XXX
Voter Precinct 3303
Report Available

Recommended articles

What is the regime of final participation in property in a Brazilian marriage?

The final participation regime in the assets in a Brazilian marriage is a property regime that combines elements of the property separation regime with participation in the assets accumulated during the marriage. Under this regime, each spouse maintains the ownership and administration of their own assets during the union, but when the marriage is dissolved, a liquidation of the accumulated assets is carried out, which are distributed equally between both spouses.

How are confidentiality clauses regulated in intellectual property sales contracts in Colombia?

In sales contracts involving intellectual property, confidentiality clauses are essential to protect intangible assets. In Colombia, these clauses must comply with intellectual property and data protection laws. It is essential to clearly define what information is considered confidential and establish restrictions on disclosure. In addition, security measures to protect intellectual property and the consequences in case of non-compliance must be specified. Including strong confidentiality clauses is crucial to preserve intellectual property and comply with Colombian regulations.

Does judicial record in the Dominican Republic affect the application for visas or residence permits in other countries?

Yes, judicial records in the Dominican Republic can affect the application for visas or residence permits in other countries. Foreign countries may conduct a background check and, depending on the severity of the crime or the immigration policy of the destination country, may deny or restrict entry or residence to people with criminal records.

How is international cooperation promoted in the fight against corruption and money laundering related to Politically Exposed Persons in Panama?

Panama has established international cooperation agreements to combat corruption and money laundering related to PEPs. This implies exchange of information with other countries, collaboration with international organizations and the adoption of international standards regarding the prevention and detection of illicit activities.

How is the selection of personnel approached in the health sector in Paraguay according to current regulations?

In the health sector in Paraguay, the selection of personnel is governed by Law No. 4758/2012, which establishes the bases for the exercise of health professions in the country. This law regulates aspects such as the training, registration and selection of health professionals, ensuring quality standards and skills necessary to provide services in the sector.

What is the outlook for investments in the renewable energy consulting services sector in Panama?

The renewable energy consulting services sector in Panama presents interesting investment opportunities. The country has great potential in renewable energy, especially solar and wind energy. Investment opportunities in this sector include the creation of renewable energy consulting companies, the provision of advisory services in the development and financing of renewable energy projects, the evaluation of technical and economic feasibility, and consulting on energy standards and regulations. . Panama has established incentives and regulatory frameworks to encourage investment in renewable energy, which creates a favorable environment for investments in renewable energy consulting services.

Other profiles similar to Jesus Ismael Peña Madera