DANIEL JOSE VALBUENA ZULETA - 20816XXX

Comprehensive Background check of Daniel Jose Valbuena Zuleta - 20816XXX

Nationality Venezuelan
National citizen document 20816XXX
Voter Precinct 64053
Report Available

Recommended articles

What procedures should I follow to obtain an operating license for a commercial establishment in Colombia?

Obtaining an operating license involves submitting an application to the local Mayor's Office, complying with municipal and safety regulations, and obtaining approval after inspections and reviews.

What is the role of company culture assessment in the selection process in the Dominican Republic?

Assessing company culture plays an essential role in the selection process in the Dominican Republic. Candidates should be evaluated not only for their technical suitability, but also for their compatibility with the company's values and culture. This helps ensure successful integration and cultural fit in the team, which contributes to long-term retention.

What is the process to request an import permit for phytosanitary products in Guatemala?

The process to request an import permit for phytosanitary products in Guatemala involves submitting an application to the National Plant Health Service (SENASA) of the Ministry of Agriculture, Livestock and Food. You must provide detailed information about the phytosanitary products to be imported, comply with the established health and legal requirements, pay the corresponding fees and obtain approval from SENASA.

What is considered the crime of pyramid scheme in Colombia and what are the associated penalties?

The crime of pyramid scheme in Colombia refers to a fraudulent scheme in which participants invest money with the promise of obtaining benefits through the incorporation of new participants. Associated penalties may include criminal legal actions, prison sentences, fines, confiscation of ill-gotten assets, financial education and prevention measures, and additional actions for violation of trust and economic stability.

What is the required notice period for the termination of a lease contract in Bolivia?

In Bolivia, the notice period required for the termination of a lease contract depends on the type of contract and the conditions established therein. In general, the landlord or tenant must notify the other party at least in advance of the contract termination date. The notice period may vary depending on the type of contract (residential, commercial, etc.) and the specific provisions agreed to in the contract. It is important that the parties involved carefully review the notice conditions set out in the lease to ensure proper termination and avoid potential disputes or claims.

What are the laws and penalties associated with the crime of illegal arms trafficking in Panama?

Illegal arms trafficking is a crime in Panama and is punishable by the Penal Code and Law 57 of 2011. Penalties for illegal arms trafficking can include prison, fines, and confiscation of illegal weapons.

Other profiles similar to Daniel Jose Valbuena Zuleta