NOHEL ALBERTO VELASQUEZ TRAVIEZO - 14797XXX

Comprehensive Background check of Nohel Alberto Velasquez Traviezo - 14797XXX

Nationality Venezuelan
National citizen document 14797XXX
Voter Precinct 57452
Report Available

Recommended articles

What is the Withholding at Source Regime in the Dominican Republic and when does it apply?

The Withholding at Source Regime is a tax anticipation mechanism in which a third party withholds and pays taxes on behalf of the taxpayer. It applies to certain types of income, such as dividend or interest payments. The objective is to ensure the early collection of taxes by the DGII.

What are the rights of consumers in sales contracts in Paraguay?

Consumers in Paraguay have specific rights in sales contracts, protected by Law No. 1334/98 on Consumer Protection. These rights include clear and truthful information about products and services, the right to warranty, the ability to terminate contracts in certain circumstances, and protection against abusive business practices. These rights seek to balance the relationship between sellers and consumers, promoting fair and transparent transactions.

How is cooperation between the public and private sectors encouraged in the application of PEP regulations in Chile?

Cooperation between the public sector and the private sector is encouraged in Chile through collaboration agreements and active communication. Both sectors work together to ensure compliance with regulations and the detection of suspicious activity.

What are the steps to complete the process of registering a service mark in Ecuador?

The registration of a service mark is carried out before the Superintendence of Companies, Securities and Insurance. You must submit the registration application, a detailed description of the services associated with the brand, and comply with the established requirements. This procedure is essential to legally protect the identity of services offered in the country.

What is the procedure to obtain a no-objection certificate for marriage in El Salvador?

The procedure to obtain a no-objection certificate for marriage in El Salvador involves submitting an application to the Civil Registry. You must provide the required documentation, such as copies of the spouses' identification documents, certificates of single status, and pay the corresponding fees. The Civil Registry will issue the certificate once the information is verified.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from private security service contracts?

The legal restrictions to seize assets in Guatemala for debts derived from private security service contracts are found in the Civil and Commercial Procedure Code and the contract and private security laws. Private security companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

Other profiles similar to Nohel Alberto Velasquez Traviezo