JHONATAN DAVID PADUA MALDONADO - 25376XXX

Comprehensive Background check of Jhonatan David Padua Maldonado - 25376XXX

Nationality Venezuelan
National citizen document 25376XXX
Voter Precinct 48552
Report Available

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What is the process to request registration in the National Registry of Intellectual Property to register a literary work in Argentina?

The process to request registration in the National Registry of Intellectual Property to register a literary work in Argentina is carried out through the National Institute of Industrial Property (INPI). You must complete the registration form, present the required documentation, such as a copy of the work and the legal deposit form, and comply with the established requirements to obtain legal protection of the literary work.

What steps should be followed when conducting due diligence on mergers and acquisitions in the Dominican Republic?

The steps to perform due diligence on mergers and acquisitions in the Dominican Republic include reviewing financial statements, key contracts, legal records, analysis of liabilities and assets, tax audits, and assessing operational and compliance risks. Specific factors of the sector and the local market must also be considered.

Are limits established on the participation of foreign companies in public contracts in Paraguay?

Regulations may establish specific limits or requirements for the participation of foreign companies in public contracts in Paraguay, protecting national interests and ensuring fair competition.

What rights does a debtor have during the seizure process in Argentina?

debtor has the right to be properly notified, to file opposition, to propose substitute assets, and to seek payment arrangements to resolve the debt.

How do I obtain an identity card in Costa Rica?

To obtain an identity card in Costa Rica, Costa Rican citizens must go to the Civil Registry and present the required documents, such as the birth certificate, a recent photograph, and fill out the corresponding application.

Is there international cooperation in the fight against money laundering in Peru?

Yes, Peru actively participates in international cooperation in the fight against money laundering. The country collaborates with other nations and international organizations to exchange information, investigate transnational cases and work together to prevent and effectively combat this crime.

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