MALEYDHI LISETT VILLARREAL PAREDES - 13869XXX

Comprehensive Background check of Maleydhi Lisett Villarreal Paredes - 13869XXX

Nationality Venezuelan
National citizen document 13869XXX
Voter Precinct 9940
Report Available

Recommended articles

When is it necessary to present tax records in Panama?

Tax background may be required in real estate transactions, banking, bidding processes and other commercial scenarios.

How are contracts for the sale of personal property regulated in Costa Rica?

Contracts for the sale of movable property in Costa Rica are mainly regulated by the Civil Code. This establishes the general principles applicable to the sale, including specific provisions for movable property. It is essential to comply with legal requirements to ensure the validity and proper execution of these contracts. In addition, good faith, transparency and respect for consumer rights are principles that also guide the regulation of the sale of personal property in the country.

What are the laws and penalties associated with bribery in Panama?

Bribery, which involves bribing a public officer, is a crime in Panama and is punishable by the Penal Code. Penalties for bribery can include imprisonment, fines and disqualification from holding public office.

How is identity verified in the process of obtaining hunting and fishing licenses in Chile?

In the process of obtaining hunting and fishing licenses in Chile, applicants must validate their identity by presenting valid identification documents. Also I know

What measures does the State adopt to protect the economic interests of the country in international sales contracts in El Salvador?

The State may establish economic policies, tariffs or restrictions to protect national interests in international transactions.

What taxes should be considered when calculating the tax history of a company in Mexico?

When calculating the tax history of a company in Mexico, it is important to consider taxes such as ISR, VAT, IEPS (Special Tax on Production and Services) and Foreign Trade Tax. The proper presentation and payment of these taxes influences the company's fiscal history.

Other profiles similar to Maleydhi Lisett Villarreal Paredes