JUANA FRANCISCA SILVA LIMA - 7405XXX

Comprehensive Background check of Juana Francisca Silva Lima - 7405XXX

Nationality Venezuelan
National citizen document 7405XXX
Voter Precinct 57720
Report Available

Recommended articles

What is the role of the private company in due diligence in Guatemala?

The private company plays a crucial role in implementing and sustaining effective due diligence practices to ensure legality and ethics in its operations.

Can companies obtain tax history information from other companies in Paraguay?

Under certain circumstances and with proper authorization, companies may obtain tax history information about other companies to evaluate their suitability in business transactions.

What are the regulations regarding advertising and promotion in sales contracts in Guatemala?

Regulations regarding advertising and promotion in sales contracts in Guatemala seek to guarantee truthfulness and transparency in the information provided to consumers. There may be restrictions on misleading practices or false information in advertising, ensuring that consumers make informed decisions.

What fundamental labor rights must be respected in the selection of personnel in Guatemala?

When selecting personnel in Guatemala, fundamental labor rights must be respected such as non-discrimination, freedom of association, the right to collective bargaining and respect for the working conditions established in labor legislation.

What is the process to request authorization to import used electronic products in Honduras?

The process to request authorization to import used electronic products in Honduras involves submitting an application to the National Telecommunications Commission (CONATEL) or the Health Regulation Agency (ARSA), depending on the type of product. You must provide the required documentation, comply with established technical and security standards, and pay the corresponding fees.

Can an ID card in the Dominican Republic be used as proof of identification in a vehicle transaction?

Yes, an identification card in the Dominican Republic can be used as proof of identification in a vehicle transaction, such as the purchase or sale of a car. It is common for parties involved in a vehicle transaction to present valid identification documents to verify their identity and prove that they are authorized to conduct the transaction. The identification card is one of the documents that is commonly accepted for this purpose and can be used to confirm the identity of vehicle buyers and sellers.

Other profiles similar to Juana Francisca Silva Lima