MANUEL ARMANDO DANIEL - 6074XXX

Comprehensive Background check of Manuel Armando Daniel - 6074XXX

Nationality Venezuelan
National citizen document 6074XXX
Voter Precinct 38203
Report Available

Recommended articles

How is parental authority regulated in cases of adoption in Argentina?

In cases of adoption in Argentina, the parental rights of the biological parents are suspended and transferred to the adopters. This gives adopters legal rights and responsibilities over the adopted child. Full adoption extinguishes the parental rights of the biological parents.

What are the legal procedures in Paraguay to obtain licenses and authorizations for the exploitation of natural resources?

Obtaining licenses and authorizations for the exploitation of natural resources in Paraguay is regulated by specific environmental and natural resources laws. Applicants must submit environmental studies, demonstrate the sustainability of the exploitation and follow the procedures established by the competent authorities.

What is the position of the international community on the embargo in Venezuela?

The position of the international community on the embargo in Venezuela is diverse and may vary according to countries and entities. While some countries and organizations support and maintain the embargo as a pressure measure to promote changes in the country, others argue that the embargo has had negative humanitarian consequences and advocate for a more dialogue and cooperation approach.

What measures are taken to ensure the independence and impartiality of the institutions that supervise PEPs in Chile?

To guarantee the independence and impartiality of the institutions that supervise PEPs in Chile, clear rules and procedures are established, undue political influence is avoided, and integrity and professionalism in their work is promoted.

How is due diligence addressed in mergers and acquisitions of technology start-ups in Peru, considering aspects of intellectual property and management team?

Due diligence in technological start-ups in Peru addresses the evaluation of intellectual property, innovation and the management team. Patents, intellectual property agreements, and the alignment of the management team's vision with the objectives of the acquisition are reviewed. Additionally, potential risks related to intellectual property and the stability of key equipment are assessed.

What is the relationship between the Dominican Republic and the Extradition Treaty with the United States?

The Dominican Republic has an extradition treaty with the United States that allows for the surrender of people accused of serious crimes. The treaty establishes a legal process for the extradition of requested individuals.

Other profiles similar to Manuel Armando Daniel