JIAN CARLOS GOMEZ POLO - 13870XXX

Comprehensive Background check of Jian Carlos Gomez Polo - 13870XXX

Nationality Venezuelan
National citizen document 13870XXX
Voter Precinct 9290
Report Available

Recommended articles

What happens if the landlord wants to make improvements to the leased property in El Salvador?

If the landlord wants to make improvements to the leased property in El Salvador, he or she must generally notify the tenant in advance and seek an agreement. The landlord is responsible for the costs of the improvements, unless otherwise agreed.

What is the process to obtain a housing construction permit in Peru?

The process to obtain a home construction permit in Peru involves submitting an application to the corresponding municipality. You will need to provide construction plans, environmental impact studies (if applicable), pay fees, and comply with local building and zoning requirements.

What are the financing options available for photovoltaic energy project development projects in Mexico?

Mexico In Mexico, financing options for photovoltaic energy project development projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE ), as well as private investment and specific financing schemes for renewable energy and photovoltaic projects.

How does Peru ensure that money laundering prevention measures are applied consistently throughout the country?

Peru ensures that money laundering prevention measures are applied consistently throughout the country through supervision and regulation by government entities such as the Superintendency of Banking, Insurance and AFP (SBS) and the Financial Intelligence (UIF). These entities issue guidelines and regulations that financial institutions and non-financial sectors must follow throughout the country. In addition, audits and requests are carried out to verify compliance and ensure that regulations are applied uniformly.

What is the treatment of mentally ill inmates in the Dominican Republic prison system?

The Dominican Republic must provide adequate medical care and treatment to mentally ill inmates. Mental health professionals evaluate and provide care to inmates who require it.

What are the legal and regulatory risks in due diligence for mergers and acquisitions in the information technology sector in Argentina?

In the information technology sector, due diligence must address legal and regulatory risks. This involves reviewing contractual agreements, evaluating potential litigation, and understanding how the company complies with local and international regulations related to the information technology industry in Argentina. In addition, it is essential to review compliance with data protection and privacy regulations.

Other profiles similar to Jian Carlos Gomez Polo