ZULEIDY MARIA MONTIEL PEREA - 17939XXX

Comprehensive Background check of Zuleidy Maria Montiel Perea - 17939XXX

Nationality Venezuelan
National citizen document 17939XXX
Voter Precinct 63980
Report Available

Recommended articles

How is verification on risk lists managed in the fashion sector in Bolivia, ensuring ethical practices in the supply chain and avoiding associations with risk entities?

In the fashion sector in Bolivia, risk list verification management focuses on ensuring ethical practices in the supply chain. Companies implement social audits, verify the working conditions of their suppliers and apply ethical standards to avoid associations with entities that do not meet ethical criteria in the production of clothing.

What are the rights and obligations of spouses in marriage in Brazil?

Spouses have reciprocal rights and obligations in marriage in Brazil, such as the duty of fidelity, the duty of mutual respect and assistance, the duty to contribute to the maintenance of the home and children, among others, which are regulated by law. and that must be fulfilled by both parties.

How are disputes related to the nationality of children in family situations in Paraguay legally handled?

Disputes related to the nationality of children are handled legally in Paraguay. Courts can intervene to resolve disputes over the citizenship of children, considering factors such as the residence and nationality of the parents.

Can the landlord deny the renewal of a lease in the Dominican Republic?

The landlord can deny the renewal of a rental contract in the Dominican Republic if there are valid legal reasons to do so. For example, if the tenant has breached the lease or if the landlord needs the property for personal or family use, the landlord may deny renewal. However, it is important that the landlord follows legal procedures and notifies the tenant sufficiently in advance as established in the contract and the law. Denial of renewal without a valid reason or without adequate notice may give rise to legal disputes. The lease must clearly state the conditions under which renewal may be denied.

What is an embargo in the Dominican Republic?

An embargo in the Dominican Republic is a legal measure through which assets or property of a person or entity are retained as collateral for the payment of a debt.

How are aspects of competition and market positioning evaluated in due diligence in Mexico?

Evaluating competition and market positioning is essential in due diligence in Mexico. This involves analyzing market share, identifying key competitors, and studying competitive dynamics. In addition, the company's marketing and sales strategy, its value proposition and its ability to differentiate itself in the Mexican market must be considered.

Other profiles similar to Zuleidy Maria Montiel Perea