JHON EDUARDO CUELLAR PEREZ - 19586XXX

Comprehensive Background check of Jhon Eduardo Cuellar Perez - 19586XXX

Nationality Venezuelan
National citizen document 19586XXX
Voter Precinct 36790
Report Available

Recommended articles

What is the registration process for lease contracts in Panama?

Lease contracts in Panama can be registered in the Public Registry. This provides greater security to the parties and third parties, since registered contracts are enforceable against third parties.

What are the investment options in the agribusiness sector in Chile?

The agribusiness sector in Chile offers various investment options. You can invest in companies dedicated to agricultural production, food processing, export of agricultural products, agricultural technologies, agricultural biotechnology and related services. Additionally, you can consider investing in sustainable agriculture projects, organic production, research and development of new crop varieties and efficient irrigation technologies. Chile is recognized for its quality in food production and has a solid agro-export industry. It is important to evaluate market potential, competitiveness and climate aspects before investing in the agribusiness sector.

What is the Supreme Court of Chile and what is its function?

The Supreme Court is the highest court in Chile and is responsible for reviewing relevant cases and unifying jurisprudence.

What specific regulations apply to the prevention of money laundering in Paraguay?

In Paraguay, Law No. 1,015/1997 and its subsequent modifications regulate the prevention of money laundering and financing of terrorism.

Can an embargo affect assets owned by a company in Argentina?

Yes, an embargo can affect assets owned by a company in Argentina. If the company is a debtor and does not meet its obligations, the company's assets, such as fixed assets, bank accounts or inventory, can be seized to ensure payment of outstanding debts.

Is there a specific regulation for the management of judicial files in cases of human rights and crimes against humanity in Paraguay?

Yes, there may be specific regulations for the management of judicial files in cases of human rights and crimes against humanity in Paraguay, considering principles of transitional justice and compliance with international obligations.

Other profiles similar to Jhon Eduardo Cuellar Perez