MAIBELIN COROMOTO PERDOMO AMESTY - 12413XXX

Comprehensive Background check of Maibelin Coromoto Perdomo Amesty - 12413XXX

Nationality Venezuelan
National citizen document 12413XXX
Voter Precinct 60660
Report Available

Recommended articles

How is the applicable jurisdiction determined in an international sales contract involving Peru?

In an international sales contract involving Peru, the determination of the applicable jurisdiction may be agreed upon by the parties. They can choose a specific court or agree to resolve disputes through arbitration. It is also common to establish the law applicable to the contract. It is essential that these decisions be included in the contract to avoid potential legal disputes in the future.

What is the penalty for drug trafficking in Paraguay?

Penalties for drug trafficking in Paraguay vary depending on the amount and type of drug involved, as well as the circumstances of the case. They can include significant prison sentences, fines, and asset confiscation.

What are the requirements to obtain the Special Permanence Permit for the Promotion of Formalization (PEPFF) in Colombia?

The requirements to obtain the Special Permanence Permit for the Promotion of Formalization (PEPFF) in Colombia vary depending on the particular case, but generally documentation is requested that proves the employment relationship, the payment of a fee and the signing of an employment contract. .

What are the security measures that online gaming service companies must take to prevent money laundering in the Dominican Republic?

They must implement cybersecurity controls, verify the identity of players and report suspicious transactions

What is the frequency and scope of tax audits performed by the executive branch in El Salvador to verify tax compliance?

Conducts periodic and selective audits to control tax compliance and detect possible irregularities in tax returns.

What is the situation of the professional liability insurance market in Argentina?

The professional liability insurance market in Argentina provides coverage to professionals and companies against possible claims for damages caused to third parties due to errors, omissions or negligence in the exercise of their professional activity. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing professional liability insurance.

Other profiles similar to Maibelin Coromoto Perdomo Amesty