MARIA CRISTINA CHAVIEL VELIZ - 13179XXX

Comprehensive Background check of Maria Cristina Chaviel Veliz - 13179XXX

Nationality Venezuelan
National citizen document 13179XXX
Voter Precinct 30246
Report Available

Recommended articles

How does due diligence affect transparency in commercial transactions in Paraguay?

Due diligence significantly improves transparency in commercial transactions in Paraguay. By requiring verification and proper documentation of information related to the parties involved, opacity is reduced and a clearer understanding of transactions is facilitated. This contributes to building business relationships based on trust and integrity, while protecting parties against potential legal and financial risks.

What rights do candidates have during the personnel verification process in Paraguay?

Candidates in Paraguay have the right to be informed about the verification process, to consent to the collection of personal information, and to challenge any incorrect or harmful information that has been collected.

Are there legal provisions in Paraguay that regulate repairs and maintenance of the leased property, and what responsibilities fall on the tenant and the landlord in this regard?

Paraguayan legislation may establish repair and maintenance obligations for both parties. Typically, the landlord is responsible for major repairs, while the tenant may be responsible for keeping the property in good repair and making minor repairs. This may be subject to specific agreements in the lease.

What is the identity card renewal process in Panama?

The identity card renewal process in Panama involves scheduling an appointment online with the Electoral Tribunal, presenting the required documents and paying the corresponding fee.

What is the deadline to renew the personal identity card after turning 18 in Panama?

After turning 18 in Panama, it is recommended to renew your personal identity card as soon as possible, since it is mandatory to have a valid card as an identification document.

How does tax debt affect companies in Argentina?

Tax debt can negatively affect the financial situation of companies in Argentina, limiting their ability to obtain credit and participate in public tenders.

Other profiles similar to Maria Cristina Chaviel Veliz