JHONNY JOSE DIAZ PERNIA - 21766XXX

Comprehensive Background check of Jhonny Jose Diaz Pernia - 21766XXX

Nationality Venezuelan
National citizen document 21766XXX
Voter Precinct 49081
Report Available

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Can the professional or commercial license of the food debtor be revoked or suspended for non-compliance in El Salvador?

In certain circumstances, courts may take action to revoke or suspend professional or business licenses as part of the sanctions for non-compliance.

Is there a specific law that regulates the identity validation process in financial transactions in El Salvador?

Yes, the Law Against Money and Asset Laundering in El Salvador regulates the identity validation process in financial transactions.

What is the tax regime for investments in the medical technology and medical equipment sector in the Dominican Republic?

Investments in the medical technology and medical equipment sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the adoption of cutting-edge medical technology

What happens if my request to expunge my judicial record in the Dominican Republic is denied?

If your request to expunge your judicial record in the Dominican Republic is denied, you can file a motion for reconsideration with the Attorney General's Office. If it is still not resolved favorably, you can seek legal advice to explore other options available under current legislation.

What are the risks associated with security in the management of protected areas and national parks in the Dominican Republic, including the conservation of biodiversity and the protection of fragile ecosystems?

The management of protected areas and national parks is essential for environmental conservation. Assessing risks and conservation measures for biodiversity and the protection of fragile ecosystems is important for the preservation of nature.

How are confidentiality clauses established in international sales contracts to Guatemala?

Confidentiality clauses in international sales contracts to Guatemala are established through specific agreements between the parties. It is essential to detail what information is confidential, the duration of confidentiality, and measures to protect sensitive information.

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