JOSE DOMINGO ULLOA DIAZ - 7232XXX

Comprehensive Background check of Jose Domingo Ulloa Diaz - 7232XXX

Nationality Venezuelan
National citizen document 7232XXX
Voter Precinct 9570
Report Available

Recommended articles

How are individuals' privacy rights protected during background checks in Ecuador?

The privacy rights of individuals during background checks in Ecuador are protected by specific laws and regulations that establish limits on the collection, storage and use of personal information.

What is the impact of an embargo on assets that are under a joint venture contract in Argentina?

An embargo on assets under a joint venture contract can affect the parties involved, since the precautionary measure can interfere with the management and distribution of the associative assets.

What are the obligations in relation to the social and environmental audit of suppliers in Bolivia?

The obligations in relation to the social and environmental audit are established in clause [Clause Number], indicating how the seller must comply with ethical and environmental standards in the selection and management of suppliers in Bolivia, guaranteeing sustainable practices in the supply chain. supply.

What is the penalty for the crime of influence peddling in judicial proceedings in Chile?

Influence peddling in judicial processes in Chile can result in legal sanctions, including fines and prison sentences.

What is the process for returning the security deposit at the end of the contract in Peru?

At the end of the lease, the landlord must inspect the property and determine if there is any damage that warrants withholding part of the security deposit. The return process must follow the conditions stipulated in the contract, including deadlines and refund details.

What is the crime of blackmail in Mexican criminal law?

The crime of blackmail in Mexican criminal law refers to the threat of revealing compromising information or defaming a person with the aim of obtaining money, property or other benefits, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of blackmail and the circumstances of the case.

Other profiles similar to Jose Domingo Ulloa Diaz