OMAR DANID PALOMO HERNANDEZ - 24118XXX

Comprehensive Background check of Omar Danid Palomo Hernandez - 24118XXX

Nationality Venezuelan
National citizen document 24118XXX
Voter Precinct 41470
Report Available

Recommended articles

What is Mexico's approach to preventing money laundering in the insurance sector?

In the insurance sector in Mexico, regulations have been implemented to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the insurance sector for money laundering through policies and related transactions.

What is the property separation regime in Panama?

The separation of property regime in Panama is a marital regime in which each spouse maintains their property and assets individually. Assets acquired during the marriage are not considered joint property, and each spouse is responsible for managing their own assets and debts.

What penalties could be imposed in El Salvador if the tenant makes structural changes to the property without the landlord's permission?

Fines may be assessed or the property may be required to be returned to its original condition.

What is the disinheritance action in Mexican civil law?

The disinheritance action is the legal procedure to deprive an heir of his right to receive the inheritance, generally for causes established by law such as ingratitude or unworthiness.

What regulations exist for the sale of used goods in El Salvador?

The sale of used goods is subject to the same general sales regulations, but certain specific warranties may apply depending on the good.

What is Brazil's policy regarding family farming?

Brazil has a specific policy to promote and support family farming, recognizing its importance for food security and rural development. The government has implemented technical assistance programs, access to credit, tax incentives and public purchases aimed at family farmers. In addition, agroecology and sustainable production are promoted. The objective is to strengthen family farming, improve the quality of life of farmers and promote food sovereignty.

Other profiles similar to Omar Danid Palomo Hernandez