ORNELLA DEL CARMEN SUPERLANO DIAZ - 18040XXX

Comprehensive Background check of Ornella Del Carmen Superlano Diaz - 18040XXX

Nationality Venezuelan
National citizen document 18040XXX
Voter Precinct 1590
Report Available

Recommended articles

What is the procedure to resolve disputes between the landlord and the tenant in Bolivia?

In Bolivia, disputes between the landlord and the tenant related to a rental contract can be resolved through mediation, conciliation or arbitration, as agreed by the parties or established by law. If the parties cannot resolve the dispute amicably using these alternative methods, they may go to the ordinary courts to resolve the dispute. It is important that the parties involved in the dispute follow proper legal procedures and seek legal advice if necessary to ensure a fair and equitable resolution of the dispute.

What are the effective strategies to face a tax audit in Guatemala?

To face a tax audit in Guatemala effectively, taxpayers must prepare complete and accurate documentation, have professional advice, collaborate transparently with auditors, and be aware of their rights and obligations. Proper preparation can facilitate the process and reduce risks.

How can tax history influence the strategic financial decision-making of a company in El Salvador?

Fiscal history can be considered when making strategic financial decisions, since a positive history can facilitate access to financing, while a negative history can influence the viability of certain financial decisions.

What are the penalties for false reporting in Brazil?

Brazil False reporting in Brazil refers to the filing of a false or malicious complaint or accusation against a person, knowing that it is false or without sufficient evidence to support it. False reporting is considered a crime that can damage the reputation and lives of people unfairly accused. Penalties for false reporting can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment and reparation measures for the falsely accused person.

Can judicial records in Brazil be used as evidence in a judicial process?

Brazil Yes, judicial records in Brazil can be used as evidence in a judicial process. Records and information contained in court records may be presented as evidence to support an accusation or defense in a legal case. However, it is important that the records are obtained and presented legally and comply

What is the impact of internet fraud on consumer trust in music and video streaming services in Brazil?

Internet fraud can affect consumer trust in music and video streaming services in Brazil by exposing them to risks of hacked accounts, illegal transmissions and fraudulent charges, which can make users more cautious when subscribing to them. services.

Other profiles similar to Ornella Del Carmen Superlano Diaz