JONNY JOSE PEREZ QUERO - 14760XXX

Comprehensive Background check of Jonny Jose Perez Quero - 14760XXX

Nationality Venezuelan
National citizen document 14760XXX
Voter Precinct 28311
Report Available

Recommended articles

What are the financing options available for renewable energy project development projects in the education industry sector in Mexico?

Mexico In Mexico, financing options for renewable energy project development projects in the education industry sector include support programs through institutions such as the Ministry of Public Education, the National Infrastructure Fund (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the education industry sector.

What is the crime of coercion in Mexican criminal law?

The crime of coercion in Mexican criminal law refers to the action of forcing or inducing a person to carry out an act against their will, through threats, violence or intimidation, and is punishable with penalties ranging from fines to imprisonment, depending on the severity of the coercion and the circumstances of the case.

What information is included in the "Tax Debt Certificate" in Argentina?

This certificate details outstanding tax debts and unmet tax obligations, providing a complete view of the taxpayer's tax situation.

What is the process of applying for a tourist visa (B-2) to attend academic conferences and cultural events in the United States from the Dominican Republic?

Answer 171: Applicants must complete Form DS-160, provide details about the conference or cultural event, and demonstrate that their attendance is for legitimate reasons. They must also have strong ties to their country of origin.

What is Bolivia's policy regarding the inclusion of new economic sectors in anti-money laundering regulations, considering the evolution of financial threats?

Bolivia adopts a proactive policy regarding the inclusion of new economic sectors in anti-money laundering regulations. Periodic financial risk assessments are carried out, and based on emerging threats, regulations are adjusted to cover new sectors. This adaptability ensures that regulations are relevant and effective in preventing money laundering.

How is due diligence verified in import and export operations in Guatemala?

Companies must comply with customs and trade regulations, and verify the authenticity of transactions.

Other profiles similar to Jonny Jose Perez Quero