DANIEL YOSUE VALERO PEÑA - 19894XXX

Comprehensive Background check of Daniel Yosue Valero Peña - 19894XXX

Nationality Venezuelan
National citizen document 19894XXX
Voter Precinct 33050
Report Available

Recommended articles

What are the sanctions for workers who fire employees in retaliation for filing a labor lawsuit in Panama?

Obstacles that fire employees in retaliation for filing a labor claim in Panama may face sanctions including payment of additional compensation to the affected worker and fines for violating labor rights.

What are the legal implications of a contract for the sale of goods or services in the fishing and aquaculture sector in Peru?

Sales contracts in the fishing and aquaculture sector in Peru must consider specific regulations related to the exploitation and marketing of fishing and aquaculture products. These contracts must establish clauses that regulate the quality of the products, delivery, prices and payment terms. Additionally, it is important to consider sustainable fishing regulations, catch quotas and protection of marine resources. Complying with export regulations for seafood products is essential if international sales are involved.

Can I obtain an electronic copy of my criminal record in the Dominican Republic?

As of my last update in January 2022, it was not common to obtain an electronic copy of your criminal record in the Dominican Republic, as the request was usually made in person. However, the option to obtain electronic reports may have been implemented since then. I recommend contacting the Attorney General's Office or the National Police to obtain updated information on the availability of electronic reports.

What measures can institutions take to prevent the infiltration of illicit money through international transactions?

Implement strict monitoring controls in international transactions, verifying the legitimacy of the funds and the identity of the participants in the transaction.

Can reductions in fines and surcharges be negotiated with the tax authorities in El Salvador?

In some cases, it is possible to negotiate reductions in fines and surcharges with the tax authorities in El Salvador, especially if the debtor demonstrates good faith and is willing to comply with payment agreements.

What is the typical duration of a rental contract in Chile?

The typical duration of an arrival contract in Chile is 12 months, but it may vary depending on what is agreed between the parties.

Other profiles similar to Daniel Yosue Valero Peña