JHONNY JOSE ARMAS - 10976XXX

Comprehensive Background check of Jhonny Jose Armas - 10976XXX

Nationality Venezuelan
National citizen document 10976XXX
Voter Precinct 25561
Report Available

Recommended articles

How are document falsification crimes regulated in El Salvador?

The Penal Code includes provisions to punish the crimes of falsification of documents, establishing penalties for these behaviors.

What is the legal framework for financing operations of renewable energy projects in Colombia?

The financing operations of renewable energy projects in Colombia are regulated by different entities and regulations, such as the Ministry of Mines and Energy, the Mining and Energy Planning Unit (UPME) and the Energy and Gas Regulation Commission (CREG). The legal framework establishes the requirements and procedures for the financing of renewable energy projects, including aspects such as incentive mechanisms, tariffs and power purchase contracts. In addition, the participation of both national and foreign investors is promoted in the development of renewable energy projects in the country.

What social programs are implemented by the executive branch to support families in El Salvador?

Financial assistance programs, educational scholarships, health care services and psychological assistance are part of the government measures to support families in El Salvador.

What are the necessary procedures to request a loan for entrepreneurs in Mexico?

The procedures to request a loan for entrepreneurs in Mexico may vary depending on the financial institution or government program. In general, you must submit an application with your project or business information, provide documentation that supports your ability to pay, official identification, and complete the credit evaluation and approval process.

How is education and awareness about money laundering promoted in the Dominican Republic?

Public education campaigns are conducted and training programs are offered to increase awareness of the risks of money laundering and the importance of reporting suspicious activities.

How does the National Directorate of Intellectual Property (DINAPI) participate in regulatory compliance in Paraguay?

The National Directorate of Intellectual Property (DINAPI) in Paraguay plays a key role in regulatory compliance related to intellectual property. Supervises and regulates the registration of trademarks, patents and other intellectual property rights, ensuring compliance with laws in this area. DINAPI plays a fundamental role in protecting the intellectual property of companies and contributes to the establishment of a business environment where intellectual property rights are respected.

Other profiles similar to Jhonny Jose Armas