DANIELA FERNANDA TOVAR CARDENAS - 19740XXX

Comprehensive Background check of Daniela Fernanda Tovar Cardenas - 19740XXX

Nationality Venezuelan
National citizen document 19740XXX
Voter Precinct 3161
Report Available

Recommended articles

What is the limitation period to claim the nullity of a contract in Brazil?

The statute of limitations to claim the nullity of a contract in Brazil is two years from the date on which the cause of nullity became known, as established by the Brazilian Civil Code.

What is the role of the Financial Analysis Unit in the fight against PEP-related money laundering in Panama?

The Financial Analysis Unit (UAF) plays a crucial role in the detection and prevention of PEP-related money laundering by analyzing suspicious transactions and reporting them to the competent authorities.

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a beneficiary of a catastrophic illness in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a beneficiary of catastrophic illness in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as a beneficiary of a catastrophic illness and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a beneficiary of a catastrophic illness.

Can an Ecuadorian citizen request an identity card if he or she resides abroad temporarily?

Yes, an Ecuadorian citizen who temporarily resides abroad can request an identity card through the Ecuadorian consulates. This allows them to maintain a valid identification document while outside the country.

What is the legal framework for the protection of industrial property in Brazil?

The protection of industrial property in Brazil is regulated by the Industrial Property Law (Law No. 9,279/1996), which grants exclusive rights to inventions, trademarks, industrial designs and patents of products and processes, promoting innovation, competitiveness and the protection of intellectual property in the commercial field.

How are contracts for the sale of used goods regulated in Panama and what are the seller's legal obligations in this context?

Contracts for the sale of used goods in Panama may be subject to specific regulations. Legislation may establish provisions relating to the disclosure of defects, warranties and special conditions applicable to the sale of used goods. Understanding these regulations is essential when participating in the sale of used goods to ensure legal compliance and avoid potential disputes with buyers.

Other profiles similar to Daniela Fernanda Tovar Cardenas