DAILENYS BISLAINYS MENDOZA PIÑERO - 24892XXX

Comprehensive Background check of Dailenys Bislainys Mendoza Piñero - 24892XXX

Nationality Venezuelan
National citizen document 24892XXX
Voter Precinct 14653
Report Available

Recommended articles

How is environmental responsibility regulated in the commercial field in Brazil?

Environmental liability in the commercial sphere in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the obligation to prevent, control and repair environmental damage caused by commercial activities, as well as sanctions. in case of non-compliance with environmental standards.

What is the identity verification process when contracting construction services in Chile?

When contracting construction services in Chile, identity verification is carried out by presenting the identity card of the company or contractor and the documentation related to the project. Clients and contracting companies may require background and reference checks to confirm the suitability and identity of contractors. This is essential for legality and quality in construction projects.

What is the tax treatment of intellectual property royalty income in the Dominican Republic?

Intellectual property royalty income in the Dominican Republic may be subject to income taxes. Owners of intellectual property, such as patents, trademarks or copyrights, who receive royalties must report this income and pay the corresponding taxes. International treaties may apply to avoid double taxation in the case of income generated abroad.

What are the procedures for obtaining an International Driver's License in Paraguay?

Obtaining the International Driver's License in Paraguay is done through the corresponding Municipality. Drivers must present the national license, the identification card, and meet the established requirements to obtain this license that allows driving vehicles in other countries under certain conditions.

Can I obtain my judicial records in Guatemala if I have a criminal record in another country?

Yes, you can obtain your judicial records in Guatemala, even if you have a criminal record in another country. However, keep in mind that judicial records issued in Guatemala will only include information related to legal processes within Guatemalan territory.

What is the identification document used in Brazil to request a bank loan?

To apply for a bank loan in Brazil, it is generally required to present the General Registry (RG) and the CPF number, in addition to other financial documents required by the banking entity.

Other profiles similar to Dailenys Bislainys Mendoza Piñero