JOAN OMAR BARRIOS ESPAÑA - 13274XXX

Comprehensive Background check of Joan Omar Barrios España - 13274XXX

Nationality Venezuelan
National citizen document 13274XXX
Voter Precinct 17131
Report Available

Recommended articles

What is the role of the Executive Hydroelectric Commission of the Lempa River (CEL) in El Salvador?

The Executive Hydroelectric Commission of the Lempa River (CEL) is a state entity in charge of the generation of electrical energy in El Salvador. Its main function is to manage and operate hydroelectric plants in the country, taking advantage of water resources for the generation of renewable energy. The CEL contributes to the sustainable energy development of the country, guaranteeing the supply of electrical energy and promoting efficiency in the generation and distribution of energy.

What is the process for identifying and verifying clients who are politically exposed persons (PPE) in Paraguay?

Politically exposed persons (PPE) in Paraguay are subject to more intensive due diligence. Financial institutions must identify PPEs, verify their identity and continuously monitor their activity. This is to prevent the risk of corruption and money laundering.

What role does the National Records Center have in the Salvadoran judicial sphere?

The National Registry Center manages the country's registry information, including civil records, properties, and other documents relevant to judicial processes.

What are the necessary procedures to request a subsidy for the implementation of education and job training programs in Mexico?

You can apply for a subsidy for the implementation of education and job training programs in Mexico through government programs such as the National Employment Service (SNE) or the Labor Training Institute (ICAT). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the education and training plan, impact reports, and complete the corresponding application according to the selected program.

Can the tenant carry out inspections of the property during the rental period in Peru?

Inspections performed by the tenant generally must be scheduled and have the consent of the landlord. It is essential to clearly define the procedures and conditions for such inspections in the contract.

What is the process to request alimony in Venezuela?

To request alimony in Venezuela, you must file a lawsuit in court and provide evidence of the need for alimony and the financial capacity of the parent obliged to pay it. The court will evaluate the request and make a decision based on the income and expenses of both parties.

Other profiles similar to Joan Omar Barrios España