ASGHILLET SULEIBY ATTA MENDOZA - 12929XXX

Comprehensive Background check of Asghillet Suleiby Atta Mendoza - 12929XXX

Nationality Venezuelan
National citizen document 12929XXX
Voter Precinct 9841
Report Available

Recommended articles

What are the financing options for agricultural technology and modernization projects in Ecuador?

Ecuador for agricultural technology and modernization projects in Ecuador, there are financing options through government programs, financial entities specialized in the agricultural sector and agricultural investment funds. These options seek to encourage the adoption of innovative technologies and practices in the agricultural sector to increase productivity and competitiveness.

What are the laws and sanctions related to the crime of fraud in the financial field in Chile?

In Chile, fraud in the financial field is considered a crime and is punishable by the Penal Code. This crime involves obtaining economic benefits fraudulently in financial transactions, using deception, falsification of documents or manipulation of information. Penalties for fraud in the financial field can include prison sentences and fines, in addition to the obligation to repay fraudulently obtained funds.

What are the legal implications of sales contracts in breach of contract situations in Mexico?

Breached sales contracts may give rise to claims and litigation for damages, and the parties must comply with the terms and conditions set forth in the contract and contract enforcement laws in Mexico.

How is alimony established in cases of shared custody in Bolivia?

Alimony in cases of shared custody in Bolivia is established considering various factors, such as the income of both parents and the needs of the minor. The courts will seek an equitable contribution to ensure the well-being of the child during the time shared between the parents.

What restrictions exist for background checks on minor candidates in Guatemala?

Background checks on minor candidates in Guatemala must be carried out with special attention to labor and child protection laws. There may be specific restrictions on the collection and evaluation of information about minor candidates.

What is the statute of limitations to file a lawsuit for breach of a sales contract in Costa Rica?

The statute of limitations for filing a lawsuit for breach of a sales contract in Costa Rica is generally four years, although it can vary depending on the nature of the claim. It is important to act within this time frame to protect your rights.

Other profiles similar to Asghillet Suleiby Atta Mendoza