SICSO TORBELLO CORDERO - 3445XXX

Comprehensive Background check of Sicso Torbello Cordero - 3445XXX

Nationality Venezuelan
National citizen document 3445XXX
Voter Precinct 28550
Report Available

Recommended articles

What are the tax obligations for companies dedicated to the export of goods in the Dominican Republic?

Companies dedicated to the export of goods in the Dominican Republic may have specific tax obligations related to their international trade activities, including obtaining export certificates.

What is the role of individual sanctions within the framework of the embargo in Venezuela?

Individual sanctions are part of the framework of the embargo in Venezuela. These sanctions are directed at Venezuelan government officials or individuals and entities associated with activities considered harmful. Individual sanctions may include travel restrictions, asset freezes, and prohibitions on doing business with such persons or entities.

What is the process to notify an early termination of the contract for security reasons in Chile?

To provide notice of an early termination of the lease for security reasons, the landlord must generally provide written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.

Can a food debtor in Chile request a reduction in alimony if he or she has other significant expenses?

A maintenance debtor may request a reduction in alimony if he or she can demonstrate that he or she has other significant expenses that affect his or her ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.

What are the consequences of failure to register a real estate sales contract in Peru?

Failure to register a real estate sales contract in Peru may have legal consequences. Without proper registration, the buyer may not be recognized as the legal owner of the property, which could cause problems in future transactions or in the event of disputes. Remembering the contract is crucial.

How is transparency in public procurement promoted to prevent undue influence from PEP in Argentina?

Promoting transparency in public procurement in Argentina is essential to prevent undue influence from PEP. Regulations are established that require open and competitive bidding processes, where the suitability and integrity of bidders is evaluated. In addition, mechanisms for proactive disclosure of information on public contracts and transactions are implemented. Citizen participation and active oversight by civil society are key components to ensure transparency and prevent corrupt practices in public procurement.

Other profiles similar to Sicso Torbello Cordero