ORBI ALFONSO DIAZ GUAIRA - 10756XXX

Comprehensive Background check of Orbi Alfonso Diaz Guaira - 10756XXX

Nationality Venezuelan
National citizen document 10756XXX
Voter Precinct 9823
Report Available

Recommended articles

Can the tenant make structural changes to the property with the consent of the landlord in Chile?

The tenant may make structural changes to the property with the written consent of the landlord. These changes must be made in accordance with local regulations and may require additional permits.

What is the importance of verifying criminal records in the selection process in Peru?

Checking criminal records is important in personnel selection in Peru to ensure the safety and suitability of candidates, especially in sensitive positions.

What is the tax regime for foreign investments in the real estate sector in Brazil?

Brazil Foreign investments in the real estate sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and permits, compliance with foreign investment regulations, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the real estate sector in Brazil.

Are there specific laws in Panama that regulate the performance of polygraph tests as part of the personnel selection process?

In Panama, there is no specific law that regulates the performance of polygraph tests as part of the personnel selection process. The application of these tests is generally governed by internal company policies and consensual agreements between employers and employees. However, it should be taken into account that the privacy and rights of workers are protected by Panamanian labor legislation, and any practice related to polygraph tests must be carried out ethically and respecting the rights of individuals.

How are subcontracting clauses regulated in sales contracts in Colombia?

Subcontracting clauses are relevant when one party to the contract wishes to delegate certain responsibilities or services to a third party. In Colombia, these clauses must be clear and specific, complying with local labor and trade laws. It is essential to define the services that can be outsourced, the criteria for selecting subcontractors, and the responsibilities of each party in relation to the outsourcing. Additionally, mechanisms for resolving disputes related to subcontracting should be specified. Including detailed subcontracting clauses helps prevent misunderstandings and ensures efficient management of the delegation of responsibilities.

What is the process to request the adoption of a child in cases of divorced couples in Colombia?

The process to request the adoption of a child in cases of divorced couples in Colombia involves following the requirements established by the Colombian Institute of Family Welfare (ICBF). Both parents must meet the eligibility requirements and participate in the study and evaluation process. The ICBF will evaluate the couple's suitability to adopt and, if the requirements are met, may assign them a child compatible with their profile.

Other profiles similar to Orbi Alfonso Diaz Guaira