BETSY COROMOTO PEREZ CARVAJAL - 15018XXX

Comprehensive Background check of Betsy Coromoto Perez Carvajal - 15018XXX

Nationality Venezuelan
National citizen document 15018XXX
Voter Precinct 20370
Report Available

Recommended articles

What is the notification process of an early termination of the contract by the lessor for reasons of sale in Chile?

To provide notice of an early termination of the lease for sale reasons, the landlord must generally send written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.

What are the penalties for smuggling crimes in Panama?

Smuggling crimes in Panama can result in sanctions including prison sentences and fines, as they affect customs control and the country's economy.

What is the role of educational institutions in the training of lawyers specialized in labor law in Panama?

Educational institutions play a vital role in training lawyers specializing in labor law in Panama, ensuring that they have the knowledge and skills necessary to effectively represent parties involved in labor disputes.

How is personal data collected during background checks protected in Guatemala?

Personal data collected during background checks in Guatemala is protected in accordance with the Personal Data Protection Law, which establishes measures to ensure the security and confidentiality of the information. Responsible entities must comply with these regulations.

What types of sanctions can companies that do not comply with due diligence policies in Guatemala face?

Penalties may include fines, revocation of business licenses, and legal action, depending on the severity of the noncompliance.

What is the role of the DNI in obtaining telecommunications services in Peru?

The DNI is necessary to obtain telecommunications services in Peru, since it is used to verify the identity of users and guarantee that they meet the requirements for contracting telephone, internet and television services.

Other profiles similar to Betsy Coromoto Perez Carvajal