DANIEL ALBERTO SILVA PETIT - 20158XXX

Comprehensive Background check of Daniel Alberto Silva Petit - 20158XXX

Nationality Venezuelan
National citizen document 20158XXX
Voter Precinct 44242
Report Available

Recommended articles

What rights and resources are available to Paraguayans in situations of detention or facing deportation proceedings in the United States?

In situations of detention or deportation, Paraguayans have rights that they should know. They can seek legal assistance, access advocacy resources, and have the ability to present their case in immigration court. Knowing your rights and having legal representation is essential in these circumstances.

What is the impact of policies to promote financial education on the young entrepreneurial population of Ecuador?

Policies to promote financial education in the young entrepreneurial population of Ecuador can have a significant impact on the development of financial skills, the promotion of entrepreneurship and the creation of successful companies. These policies seek to provide knowledge and financial tools to young entrepreneurs, strengthening their ability to manage their personal finances and develop sustainable business projects.

What provisions exist for the maintenance of common areas in condominium properties in lease contracts in Guatemala?

Provisions for the maintenance of common areas in condominium properties must be specified in the lease agreement in Guatemala. This may include participation in maintenance costs, the responsibilities of the landlord and tenant in maintaining these areas, and any specific condo regulations that must be followed.

How is the prevention of money laundering regulated in the financial technology (fintech) sector in Paraguay?

In the financial technology (fintech) sector in Paraguay, the prevention of money laundering is regulated through specific provisions. Fintech companies are subject to obligations of due diligence, customer identification and reporting of suspicious transactions. The regulations seek to adapt to the innovative nature of fintech, establishing that they allow for the effective prevention of money laundering in this sector. Supervision and collaboration between regulatory authorities and fintech companies are essential to ensure compliance with regulations and strengthen the integrity of the financial system.

What is the deadline to file a lawsuit for breach of international sales contract in Guatemala?

The deadline for filing a claim for breach of international sales contract in Guatemala may be subject to the prescription established by applicable legislation. It is important to know and respect the deadlines to protect the rights of affected parties.

What laws regulate sales contracts in Peru?

Sales contracts in Peru are mainly regulated by the Peruvian Civil Code. In addition, commercial transactions may be subject to additional regulations, such as the Consumer Protection Law, in the case of sales to consumers, and specific regulations for certain industries.

Other profiles similar to Daniel Alberto Silva Petit