ANAIS JESSICA CARRASQUEL MONTILLA - 18490XXX

Comprehensive Background check of Anais Jessica Carrasquel Montilla - 18490XXX

Nationality Venezuelan
National citizen document 18490XXX
Voter Precinct 9150
Report Available

Recommended articles

What is the deadline to file an appeal for revocation against a resolution of the administrative labor authority in Bolivia?

The deadline to file an appeal for revocation against a resolution of the administrative labor authority in Bolivia may vary depending on the nature of the case and the applicable regulations. In general, this period is usually fifteen business days from the notification of the contested resolution. It is important to verify the specific deadlines and requirements for filing the revocation appeal according to legal and regulatory provisions.

Can an asset that is being used for the exercise of an industrial property right in Mexico be seized?

Mexico In Mexico, assets that are being used for the exercise of an industrial property right generally cannot be seized. Industrial property rights, such as trademarks, patents and industrial designs, are protected by law and grant exclusive rights to their owners. Seizing an asset that is being used for the exercise of an industrial property right could affect the rights of the owner and limit its ability to develop and protect its intellectual property. However, it is important to seek legal advice to understand the specific limitations and exceptions in each case.

What is the importance of cooperation between financial institutions and enforcement authorities in Paraguay in compliance with Due Diligence?

Cooperation between financial institutions and enforcement authorities is essential in compliance with Due Diligence in Paraguay. This collaboration allows for the effective detection and prevention of money laundering and terrorist financing, and facilitates the exchange of relevant information.

What is the situation of LGBT+ rights in Honduras?

The LGBT+ community in Honduras faces discrimination, violence and lack of legal protection. Activists fight for equal rights and protection from hate-motivated violence.

How are tax aspects handled during due diligence in commercial transactions in Colombia, taking into account the complexity of the tax system?

Tax due diligence in Colombia involves reviewing the tax situation of the target company, examining compliance with local tax obligations, reviewing tax litigation, and evaluating possible risks. This ensures regulatory compliance and helps prevent tax contingencies.

What is the identification document used in Brazil to access vehicle rental services?

To access car rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with a valid driver's license.

Other profiles similar to Anais Jessica Carrasquel Montilla