AIDA MARIA DIAZ DE BENEZARIO - 17299XXX

Comprehensive Background check of Aida Maria Diaz De Benezario - 17299XXX

Nationality Venezuelan
National citizen document 17299XXX
Voter Precinct 3050
Report Available

Recommended articles

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective toy products?

As a party to liability litigation for damages caused by defective toy products 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 is the role of SUNAT in embargoes in Peru?

The National Superintendency of Customs and Tax Administration (SUNAT) in Peru can apply embargoes and other measures to collect outstanding tax debts, which includes the freezing of bank accounts and assets.

What are the legal requirements in Bolivia to do business?

Requirements include registration with the Chamber of Commerce and obtaining relevant business licenses.

How is education and training on PEP regulations promoted in the Panamanian financial sector?

Education and training is promoted through training programs and workshops aimed at financial professionals to ensure they are aware of PEP regulations.

What are the legal provisions for the protection of children's rights in cases of international adoption in Guatemala?

Legal provisions for the protection of children's rights in cases of international adoption in Guatemala include specific requirements and evaluations to ensure the suitability of adopters and the protection of the rights of adopted children.

What are the legal requirements for advertising prices in sales contracts in Paraguay?

In Paraguay, price advertising in sales contracts is subject to specific requirements according to Law No. 1334/98 on Consumer Protection. Price advertising must be clear, precise and understandable to consumers. Deceptive practices, such as advertising false prices or omitting additional costs, should be avoided. Sellers must ensure that pricing information is easily accessible and understandable to consumers, allowing them to make informed decisions.

Other profiles similar to Aida Maria Diaz De Benezario