JOSE CUPERTINO HERRERA BENAVENTE - 3691XXX

Comprehensive Background check of Jose Cupertino Herrera Benavente - 3691XXX

Nationality Venezuelan
National citizen document 3691XXX
Voter Precinct 20210
Report Available

Recommended articles

What is the procedure to request a tourist transportation license in Ecuador?

The procedure to request a tourist transportation license in Ecuador involves going to the National Transit Agency (ANT) and submitting an application. You must provide detailed information about the type of tourist transportation you will offer, the fleet of vehicles, routes, schedules and comply with the requirements established by the ANT regarding technical conditions, passenger insurance and other aspects related to tourist transportation. The ANT will evaluate the application and, if approved, the tourist transportation license will be issued.

What are the financing options for renewable energy development projects in the tourism sector in Argentina?

For renewable energy development projects in the tourism sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the tourism industry, private investors interested in sustainable projects, banks that offer lines credit for renewable energies and alliances with tourism companies and organizations committed to sustainability.

What are the legal consequences of document falsification in Ecuador?

Document falsification, which involves the creation or alteration of documents for the purpose of deceiving or defrauding, is a crime in Ecuador and can carry prison sentences and financial penalties, depending on the nature and severity of the falsification. This regulation seeks to protect the authenticity and veracity of legal documents.

What is the role of transparency in public perception of politically exposed people in Costa Rica?

Transparency is crucial to maintaining public trust in politically exposed persons in Costa Rica, contributing to a positive perception and legitimacy of institutions. Lack of transparency can undermine citizen trust and generate tensions in society.

What are the implications of a criminal record in Mexico on obtaining a license to operate a business, such as a restaurant or bar?

criminal record in Mexico can have implications for obtaining a license to operate a business, such as a restaurant or bar. State and local business licensing authorities may review applicants' criminal history. Convictions for serious or public safety crimes may influence the decision to grant or deny a business license. Specific regulations vary by jurisdiction, so it is important to review local requirements and seek legal advice if necessary.

What is the responsibility of financial institutions in detecting and reporting significant changes in the transactions of clients identified as PEP in El Salvador?

They must identify and report unusual or significant changes in PEP client transactions to appropriate authorities as required by regulations.

Other profiles similar to Jose Cupertino Herrera Benavente