MOISES ESTUPIÑAN DAZA - 11973XXX

Comprehensive Background check of Moises Estupiñan Daza - 11973XXX

Nationality Venezuelan
National citizen document 11973XXX
Voter Precinct 17238
Report Available

Recommended articles

What are the restrictions for taxpayers with bad tax records in Guatemala?

Taxpayers with poor tax records in Guatemala may face significant restrictions. This may include the inability to participate in certain public bidding processes, limitations in obtaining tax benefits, and difficulties in conducting business transactions. Maintaining a good tax record is crucial to avoiding these restrictions.

What is the universal community of property regime in Brazilian marriage?

The universal community of property regime in a Brazilian marriage is a property regime in which all present and future assets acquired by either spouse during the union are considered common and are owned equally by both. Under this regime, there is no separation of assets and all assets acquired during the marriage are divided equally between the spouses in the event of divorce or dissolution of the marital partnership.

What is the treatment of retention of title clauses in a sales contract in Argentina?

Retention of title clauses in a sales contract in Argentina are important in establishing that the seller retains ownership of the goods until full payment is made. These clauses should detail the conditions under which ownership is transferred to the buyer.

What are the legal consequences of bullying in Ecuador?

Bullying, known as bullying, is a crime in Ecuador and can lead to disciplinary sanctions and protection measures for victims. In addition, prevention and awareness programs are promoted in educational institutions. This regulation seeks to prevent and address bullying, protecting the integrity and well-being of students.

How are situations in which related entities operate in sectors considered high risk in terms of due diligence in Paraguay addressed?

In situations in which related entities operate in sectors considered high risk in terms of due diligence, the Paraguayan State implements additional supervision and regulation measures. This may include stricter requirements, more detailed controls and the involvement of specialized entities to mitigate the risks associated with such sectors.

What is the process for modifying divorce agreements, such as alimony or custody, in Costa Rica and under what circumstances can it be requested?

Modification of divorce agreements in Costa Rica is done through an application to the family court. To modify aspects such as child support or custody, valid arguments must be presented, such as significant changes in economic circumstances or situations that affect the well-being of the minor. The court will evaluate the request and make decisions based on the best interests of the minor and the circumstances presented.

Other profiles similar to Moises Estupiñan Daza