DANIEL ANTONIO MONLLAU SILVA - 18588XXX

Comprehensive Background check of Daniel Antonio Monllau Silva - 18588XXX

Nationality Venezuelan
National citizen document 18588XXX
Voter Precinct 38010
Report Available

Recommended articles

How are sales contracts with penalty clauses for non-compliance regulated in Costa Rica?

Sales contracts with penalty clauses for non-compliance in Costa Rica are regulated considering general principles of equity and proportionality. Penalty clauses must be reasonable and proportionate to the foreseeable harm caused by non-compliance. The legislation seeks to avoid excessive penalties that may be considered abusive. It is crucial to draft these clauses clearly and carefully to ensure their validity and enforceability. In the event of a dispute, courts will assess the reasonableness of penalties based on the circumstances of the contract and the degree of non-compliance.

How does the embargo affect the rights of the debtor in Bolivia?

In Bolivia, the seizure process respects the rights of the debtor. He has the opportunity to challenge the seizure order and present legal defenses. Additionally, Bolivian law may establish certain exemptions and limits to protect some assets of the debtor. Knowing these aspects is vital to carry out an embargo in an ethical and legal manner.

What is the international adoption process in Chile?

The international adoption process in Chile involves following a series of steps that involve the approval of the SENAME (National Service for Minors) and compliance with the requirements established by the Hague Convention on International Adoption.

What is the process to validate identity in accessing natural gas services in the Dominican Republic?

When accessing natural gas services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when requesting the connection of natural gas in a home or business. Additionally, account records and information systems can be used to verify the identity of users and ensure the safe distribution of natural gas. Accurate identification is essential in the management of natural gas services

Does a judicial record in the Dominican Republic affect my right to vote?

In the Dominican Republic, judicial records do not directly affect the right to vote. All Dominican citizens have the right to vote, unless they have been deprived of this right as a result of a criminal conviction and in compliance with the corresponding legal provisions.

How is a list of entities or individuals sanctioned during an embargo in Costa Rica established?

During an embargo in Costa Rica, lists of sanctioned entities or individuals may be established to identify those subject to specific restrictions or prohibitions. These lists are usually compiled and updated by the competent authorities, such as the Ministry of Foreign Affairs and Worship. To include an entity or individual on the list, various factors may be considered, such as their participation in activities prohibited by the embargo, their relationship with sanctioned countries or groups, or their role in human rights violations or other crimes. It is essential to comply with regulations and respect the lists established during the embargo.

Other profiles similar to Daniel Antonio Monllau Silva