ANGELYS CAROLINA DIAZ PATRICELLI - 13760XXX

Comprehensive Background check of Angelys Carolina Diaz Patricelli - 13760XXX

Nationality Venezuelan
National citizen document 13760XXX
Voter Precinct 35680
Report Available

Recommended articles

Are there temporary employment opportunities in the construction sector for Bolivians in Spain?

Bolivians interested in temporary employment in the construction sector in Spain can explore opportunities through employment agencies, construction companies and job search portals. It is essential to coordinate with potential employers, comply with work requirements and follow the procedures established by immigration authorities. Obtaining temporary work contracts, presenting the necessary documentation and coordinating with the Spanish consulate in Bolivia are important steps to ensure a successful work experience in the construction sector.

What is the insurance contract in Brazil?

The insurance contract in Brazil is an agreement by which one party (insurer) undertakes to compensate another party (insured) for damages suffered in the event of the occurrence of an event provided for in the contract.

How can sanctions for non-compliance with KYC affect access to external financing for financial institutions?

Sanctions can decrease the credibility of an institution, making it difficult to obtain external financing, affecting its ability to operate and expand in the market.

What are the legal considerations in a contract for the sale of technology goods or services in Peru?

Contracts for the sale of goods or technology services in Peru must address aspects such as intellectual property, software licenses and data protection. It is important to establish clauses that regulate the ownership of intangible assets, such as software source code, and define use rights and restrictions. In addition, it is essential to comply with personal data protection regulations and privacy in technology. Additional regulations may need to be met if the technology services or products are related to telecommunications or cybersecurity.

What actions can the lessee take in the event that the lessor fails to comply with its obligations in Bolivia?

In the event that the landlord fails to comply with its obligations in Bolivia, the tenant can take several legal actions to protect its rights, which may include: 1) Notify the landlord in writing of the breach: The tenant must immediately notify the landlord of any failure to fulfill their obligations, providing specific details about the problem and requesting an appropriate solution. 2) Demand compliance with obligations: The tenant can demand that the landlord comply with the obligations established in the contract, such as making necessary repairs or maintaining the property in adequate conditions for its agreed use. 3) Request a rent reduction

What are the current challenges in the fight against money laundering in El Salvador?

Some of the current challenges in the fight against money laundering in El Salvador include the evolution of techniques and methods used by criminals, the identification of new modalities of money laundering, the detection of hidden or masked transactions, and cooperation international to tackle cross-border money laundering.

Other profiles similar to Angelys Carolina Diaz Patricelli