YASMIN DEL CARMEN AVILA HURTADO - 14356XXX

Comprehensive Background check of Yasmin Del Carmen Avila Hurtado - 14356XXX

Nationality Venezuelan
National citizen document 14356XXX
Voter Precinct 61935
Report Available

Recommended articles

What are the implications of a criminal record in Mexico on obtaining a license to operate a business, such as a restaurant or bar?

criminal record in Mexico can have implications for obtaining a license to operate a business, such as a restaurant or bar. State and local business licensing authorities may review applicants' criminal history. Convictions for serious or public safety crimes may influence the decision to grant or deny a business license. Specific regulations vary by jurisdiction, so it is important to review local requirements and seek legal advice if necessary.

Can a sales contract in Peru be modified or canceled?

Yes, a sales contract in Peru can be modified or canceled, but the consent of both parties is generally required. Modifications must be made in writing and may be subject to certain conditions agreed between the parties. Cancellation may occur in case of default or mutual agreement.

What are the seller's obligations in a contract for the sale of personal property in Panama?

The seller is obliged to deliver the good sold in the agreed conditions, free of charges and encumbrances, and provide the buyer with possession and ownership of the same.

What is the validity of the Personal Identification Document (DPI) in Guatemala?

The DPI in Guatemala is valid for 10 years for adults and 5 years for minors.

How are cases of PEPs changing political affiliation handled in Bolivia, especially with regard to the assessment of potential conflicts of interest?

Cases of Politically Exposed Persons (PEP) who change political affiliation in Bolivia are handled through the rigorous application of regulations that evaluate possible conflicts of interest. Measures are established to prevent the improper use of privileged information and transparency in public management is guaranteed regardless of political affiliation.

Can a debtor sell seized assets in the Dominican Republic before the auction?

In the Dominican Republic, a debtor generally cannot sell seized property on his or her own before the auction, as these are in legal custody and must be auctioned as ordered by the court.

Other profiles similar to Yasmin Del Carmen Avila Hurtado