NORBELIS NEREIDA NATERA SEQUERA - 12368XXX

Comprehensive Background check of Norbelis Nereida Natera Sequera - 12368XXX

Nationality Venezuelan
National citizen document 12368XXX
Voter Precinct 21290
Report Available

Recommended articles

What are the specific rights and responsibilities in sales contracts between companies and the government in Ecuador?

Transactions with the government may have particular requirements. In Ecuador, the contract can address transparency, accountability and compliance with public procurement procedures. It is also essential to comply with public procurement legislation and other regulations specific to transactions with government entities.

What are the legal implications of advertising in sales contracts in Costa Rica?

The legal implications of advertising in sales contracts in Costa Rica are regulated to guarantee truthfulness and transparency in the information provided to consumers. The Law for the Promotion of Competition and Effective Consumer Defense prohibits deceptive commercial practices and establishes the obligation to provide clear and truthful information in advertising. Promises or guarantees offered in advertising must be fulfilled in the sales contract, and any discrepancy may have legal consequences. It is essential that companies adhere to regulations to avoid potential penalties and protect consumer rights.

Can a person with Argentine nationality have two DNIs?

No, a person with Argentine nationality cannot have two DNIs. If a new DNI is issued, the previous one is automatically invalidated. Having more than one DNI can generate legal and administrative inconveniences.

How are non-waiver clauses regulated in sales contracts in Colombia?

Non-waiver clauses state that failure to exercise a right or remedy does not imply waiver of that right. In Colombia, these clauses must be clear and comply with local laws on waiver and contractual rights. It is essential to specify the rights or remedies that are not affected by the lack of exercise and to ensure that the clause is reasonable. Additionally, Colombian regulations on contract interpretation must be considered. Including non-waiver clauses provides security and clarity regarding the preservation of contractual rights over time.

What is meant by Politically Exposed Persons (PEP) in Honduras?

Politically Exposed Persons (PEP) in Honduras refer to individuals who hold or have held important public positions, such as government officials, legislators, judges, senior military or police officers, and their close family members. These individuals are subject to increased attention and scrutiny due to their position and the possibility that they may be involved in illicit activities.

What are the requirements to obtain Mexican citizenship?

The requirements to obtain Mexican citizenship vary depending on the individual situation. Generally, you must have legal residency in Mexico for a period of time and meet other specific requirements.

Other profiles similar to Norbelis Nereida Natera Sequera