CARLOS JOSE VALBUENA MARRERO - 25339XXX

Comprehensive Background check of Carlos Jose Valbuena Marrero - 25339XXX

Nationality Venezuelan
National citizen document 25339XXX
Voter Precinct 60860
Report Available

Recommended articles

What is the initial conciliation process in a labor claim in Mexico?

Initial conciliation is a process in which the parties in a labor lawsuit in Mexico seek to resolve the dispute before it goes to trial. This process involves mediation by a conciliator who attempts to facilitate a mutually acceptable agreement. If an agreement is not reached, the case proceeds to labor trial.

How are eviction situations handled by the landlord in a rental contract in Colombia?

Eviction situations by the landlord in a rental contract in Colombia must follow established legal procedures. The contract must include specific clauses that indicate the reasons why the landlord can request eviction, the necessary deadlines and notifications, and any additional procedures under Colombian law. Furthermore, it is essential that the contract is in compliance with the legal provisions related to evictions in Colombia. Ensuring that these clauses are well defined provides legal certainty to both parties and establishes the conditions for carrying out an eviction in accordance with the law.

What is the relationship between the RUT and the registration of contracts in Chile?

The RUT is related to the registration of contracts in Chile by identifying the parties involved in a contract and to carry out a record of transactions and contractual agreements.

How can tax history influence a company's ability to establish strategic alliances in El Salvador?

positive tax history can facilitate the construction of strategic business alliances, building trust between potential partners. Negative antecedents can raise doubts and affect the willingness of other market players to establish collaborations.

How is the authenticity of a service contract for interior design services verified in the Dominican Republic?

The authenticity of an interior design services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about interior design services, timelines, costs, and other terms and conditions agreed upon between the client and the interior design company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of interior design service contracts is important to create functional and aesthetic interior spaces legally and professionally

How is the authenticity of foreign identification documents verified in the KYC process in Mexico?

The authenticity of foreign identification documents in the KYC process in Mexico is verified through comparison with databases and government records of the country of origin. International document verification bodies can also be used to ensure authenticity.

Other profiles similar to Carlos Jose Valbuena Marrero