SAMUEL ELIAS SANDOVAL MORENO - 9803XXX

Comprehensive Background check of Samuel Elias Sandoval Moreno - 9803XXX

Nationality Venezuelan
National citizen document 9803XXX
Voter Precinct 10988
Report Available

Recommended articles

What preventive measures can contractors in Guatemala take to avoid sanctions?

Contractors in Guatemala can take preventive measures to avoid sanctions, such as maintaining ethical business practices, rigorously complying with contractual terms, implementing efficient internal control systems, and participating in training programs on business regulations and ethics. Prevention is essential to avoid future problems.

What is the legal notice period for the termination of a lease in the Dominican Republic?

The legal notice period for the termination of a rental contract in the Dominican Republic may vary depending on what is established in the contract. Both parties are generally expected to give advance notice of their intention to terminate the contract, usually one month before the contract expires. However, the parties can agree to longer or shorter notice periods in the contract. It is important that the lease agreement clearly specifies the notice periods for termination. If there are no specific provisions in the contract, the legal deadlines established by law will apply. It is advisable that the parties review and understand the notice periods before signing the contract.

How are international arbitration procedures regulated in Panama?

International arbitration procedures are governed by the International Commercial Arbitration Law in Panama. The country is an internationally recognized arbitration center.

What is the situation of the rights of workers in the communication sector in Venezuela?

The rights of workers in the communication sector in Venezuela face challenges in terms of freedom of expression, labor protection, and exposure to censorship and violence. The economic crisis has affected the media, with the closure of newspapers and stations, and a concentration of media ownership that limits the diversity of opinions and access to information in the country.

Can the information on the identity card be changed after it is issued?

Yes, changes can be made to the information on the ID card after it is issued, such as correcting names or updating the address. These changes are managed in the Civil Registry through a specific procedure.

What is the importance of evaluating land ownership and tenure in the due diligence of land development projects in the Dominican Republic?

Evaluating land ownership and tenure is crucial in the due diligence of land development projects in the Dominican Republic. This involves the verification of property titles, the resolution of possible land conflicts and the legal security of property. Ensures that the project has legal and safe access to land

Other profiles similar to Samuel Elias Sandoval Moreno