LUIS ENRIQUE DIAS - 1753XXX

Comprehensive Background check of Luis Enrique Dias - 1753XXX

Nationality Venezuelan
National citizen document 1753XXX
Voter Precinct 38760
Report Available

Recommended articles

Is there a difference in the evaluation of disciplinary records for public and private sector employees in Panama?

The assessment may be similar, but government agencies may have specific requirements for public sector employees, ensuring integrity in public service.

What is the regulation in Paraguay on advertising products or services that offer "no questions asked returns" in sales contracts?

Advertising of products or services that offer "no questions asked returns" in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about the terms and conditions of the return policy, avoiding deceptive advertising practices. Consumers have the right to know the conditions and restrictions associated with returns without questions before purchasing the product or service. The regulation seeks to prevent unfair business practices related to misleading advertising of return policies.

What is the legal withdrawal action in Mexican civil law?

The legal withdrawal action is the right that certain subjects have, in certain circumstances, to substitute themselves in place of the buyer and acquire an asset that is being sold to a third party.

What is the deadline to file a claim or challenge a tax debt in the Dominican Republic?

The deadline to file a claim or challenge a tax debt in the Dominican Republic varies depending on the type of tax, but is generally 30 days from notification of the debt. Taxpayers have the right to challenge or appeal tax decisions that they consider unfair.

What role does the Attorney General's Office play in regulatory compliance?

The Prosecutor's Office investigates and sanctions violations of the law, including those related to non-compliance with regulations in different areas.

Can an embargo in Brazil affect the possibility of obtaining future credits or loans?

Yes, an embargo in Brazil can affect the possibility of obtaining future credit or loans. Records of liens and outstanding debts can influence the credit evaluation carried out by financial institutions. A history of foreclosures can be considered a credit risk and make it difficult to obtain new credit or loans in the future. It is important to maintain a healthy credit history and resolve outstanding debts to maintain a good credit reputation.

Other profiles similar to Luis Enrique Dias