NORIS DEL VALLE VELASQUEZ NUÑEZ - 2801XXX

Comprehensive Background check of Noris Del Valle Velasquez Nuñez - 2801XXX

Nationality Venezuelan
National citizen document 2801XXX
Voter Precinct 40916
Report Available

Recommended articles

What is the role of a registered lease contract in the Dominican Republic?

In the Dominican Republic, a registered lease contract is a legal document that is submitted to a competent entity for registration. This is important because registering the lease provides security for both parties. The registered contract has effect against third parties and can help protect the rights of the tenant in the event of a dispute. Registration may also be required for certain legal or tax purposes.

How are sales contracts in Paraguay that involve the sale of subscription services addressed?

Sales contracts in Paraguay that involve the sale of subscription services are regulated by Law No. 1334/98 on Consumer Protection. For subscription services, sellers must provide clear information about the terms and conditions of the subscription, including costs, duration, and cancellation conditions. Consumers have the right to know these details before committing to a subscription and, in the event of non-compliance with the agreed terms, they can seek legal remedies. The regulation seeks to protect consumers in transactions involving subscription services.

What are the common methods used to evaluate and determine transfer prices between related entities in Paraguay?

Common methods include the comparable market price method, the net transactional margins method, and the gross transactional margins method, providing approaches for establishing fair transfer pricing.

What are the best practices for carrying out a background check in the educational field in Chile?

When verifying educational background in Chile, it is essential to contact the corresponding educational institutions directly to validate degrees and certificates. Rigorous procedures must be followed to ensure the authenticity of the information.

How does the H-2A Visa program for agricultural workers from Peru work?

The H-2A Visa program allows foreign agricultural workers to work temporarily in the United States. American immigrants must file an application with the Department of Labor and USCIS, demonstrating the need for foreign workers for temporary agricultural employment. Interested Peruvian workers must be recruited by certified American workers. After approval, they can apply for the visa at the US embassy or consulate in Peru.

Can a citizen request information about a person's judicial record for historical and documentary purposes in Argentina?

The request of judicial records for historical and documentary purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

Other profiles similar to Noris Del Valle Velasquez Nuñez