JORGE ENRIQUE PUENTES - 8711XXX

Comprehensive Background check of Jorge Enrique Puentes - 8711XXX

Nationality Venezuelan
National citizen document 8711XXX
Voter Precinct 2340
Report Available

Recommended articles

What are the responsibilities in relation to the implementation of security measures to prevent fraud and counterfeiting in the Bolivian market?

Responsibilities in relation to the implementation of security measures are described in clause [Clause Number], indicating how the seller will take measures to prevent fraud and counterfeiting of products in the Bolivian market, protecting brand integrity and trust. of the consumer.

What information is collected during the due diligence process for politically exposed persons in Peru?

During the due diligence process, financial institutions collect detailed information on the identity, origin of funds, professional activities and political background of the politically exposed person. This helps assess associated risks and verify the legitimacy of financial transactions.

What are the financing options for waste biogas energy infrastructure development projects in Peru?

For waste biogas energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in waste biogas energy projects, providing financial resources and tax benefits. It is also possible to seek collaborations with wastewater treatment companies, waste treatment plants and agricultural projects to take advantage of available resources and obtain ad financing.

What rights do minors have in divorce cases in Argentina in relation to the family home?

In divorce cases in Argentina, minors have rights in relation to the family home. The court can decide on housing tenure, ensuring that the children have a suitable place to live. This may involve granting the home to one of the parents or establishing a shared use regime.

How can the Legislative Assembly influence the protection of women's rights in the family environment?

Through the creation and modification of laws that promote gender equality, prevent discrimination and protect women against domestic violence.

What are the procedures involved in obtaining a construction permit in Guatemala?

Obtaining a construction permit in Guatemala involves submitting plans, technical documents, and meeting specific requirements before the corresponding municipality. This procedure ensures that the construction complies with local regulations and is essential to carry out real estate projects.

Other profiles similar to Jorge Enrique Puentes