RAFMIN MARINA DEL VALL MENDEZ HERNANDEZ - 8332XXX

Comprehensive Background check of Rafmin Marina Del Vall Mendez Hernandez - 8332XXX

Nationality Venezuelan
National citizen document 8332XXX
Voter Precinct 840
Report Available

Recommended articles

How are post-contractual non-compete clauses regulated in Colombia?

Post-contractual non-compete clauses restrict a party's ability to engage in similar business activities after termination of the contract. In Colombia, these clauses must be reasonable in terms of their temporal and geographical scope to be valid. It is essential to clearly define the terms of the post-contractual non-compete, specifying the prohibited commercial activities and the conditions under which the clause will be applicable. This helps prevent conflicts and ensures that restrictions are proportionate and legally valid.

What is the Affidavit of Notaries in Peru?

The Affidavit of Notaries in Peru is a declaration presented by notaries public in which they certify and report real estate transactions and other legal acts that they witness and grant public faith. This statement is important for tax collection and monitoring real estate transactions. Sunat uses this information to verify that real estate operations are properly registered and the corresponding tax obligations are met. Failure to file this declaration may result in penalties and legal problems.

What are the fundamental principles of the judicial system in Bolivia?

The fundamental principles include judicial independence, publicity of processes, orality in trials, prompt resolution of cases and free justice in certain cases.

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by product design defects?

As a party to liability litigation for damages caused by product design defects in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

What are the tax responsibilities of companies in the Tax Regime for Microenterprises (RIM) in Ecuador?

Microenterprises covered by the RIM have benefits such as reduced tax rates, but must comply with certain obligations, such as keeping accounting records and filing simplified returns.

What role did the media play in the scrutiny of PEPs in Peru?

The media in Peru plays a fundamental role in scrutinizing PEPs by investigating and exposing cases of corruption and abuse of power. Their work contributes to accountability and transparency.

Other profiles similar to Rafmin Marina Del Vall Mendez Hernandez