PALMIRA EMELINA PEREZ DAVALILLO - 8945XXX

Comprehensive Background check of Palmira Emelina Perez Davalillo - 8945XXX

Nationality Venezuelan
National citizen document 8945XXX
Voter Precinct 10082
Report Available

Recommended articles

What is the employment contract in the fashion and textile sector in Mexican commercial law?

The employment contract in the fashion and textile sector in Mexican commercial law is one in which a person provides services in activities related to the design, preparation, production, marketing or management of fashion and textile products, under the direction of an employer, in exchange for remuneration.

What are the obligations of the consignee in a consignment contract in Mexico

The obligations of the consignee in a consignment contract in Mexico include the obligation to sell the goods in accordance with the consignor's instructions, the obligation to account for the sales made, the obligation to preserve and care for the goods, and the obligation to pay the consignor the income obtained.

Can I request the expungement of my judicial record if I have been convicted of a crime of embezzlement?

Embezzlement crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of embezzlement is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

How do sanctions related to judicial records impact loan application processes in Panama?

In loan application processes, financial institutions in Panama may consider the judicial records of applicants as part of their risk assessment. Having a criminal record may affect the approval or conditions of the loan.

What is the role of society in Paraguay in promoting diversity and inclusion in different sectors and areas of life?

Society in Paraguay has a fundamental role in promoting diversity and inclusion, supporting initiatives that promote equal opportunities and celebrating diversity in all aspects of life.

What are the advantages of maintaining a good tax compliance record in the Dominican Republic?

Maintaining a good tax compliance record in the Dominican Republic can result in benefits such as the possibility of accessing credit, public bidding, and other government benefits. It also avoids sanctions and fines for non-compliance with tax obligations. Good compliance is essential for the financial stability of taxpayers

Other profiles similar to Palmira Emelina Perez Davalillo