DANILO JOSE FERMIN - 5689XXX

Comprehensive Background check of Danilo Jose Fermin - 5689XXX

Nationality Venezuelan
National citizen document 5689XXX
Voter Precinct 44287
Report Available

Recommended articles

Can a person's judicial record be used as evidence in a divorce process in Ecuador?

In a divorce process in Ecuador, a person's judicial records can be used as evidence if they are related to the case in question. For example, if there are records of domestic violence or crimes committed against the spouse, these records can be presented as evidence to support claims or allegations in the divorce process. However, it is important that said records are relevant and admissible according to the rules and regulations of the judicial system.

How is identity validation carried out in the field of social networks and online platforms in Argentina?

On social media and online platforms, identity validation typically involves confirmation of the email address or phone number associated with the account, along with the submission of personal information. These measures seek to protect the authenticity of the accounts and prevent identity theft.

What is the principle of guilt in Brazilian criminal law?

The principle of culpability establishes that a person can only be convicted of a crime if he has acted with culpability, that is, if he has carried out the prohibited conduct consciously and voluntarily, with knowledge of the illegality of his action and with the ability to understand and direct their actions, thus avoiding objective liability or punishment for mere personal conditions.

What is the impact of an embargo on a company's ability to access international tenders in Mexico?

An embargo can have an impact on a company's ability to access international tenders in Mexico. International tenders often require companies to submit detailed information about their financial and legal situation, and a history of embargoes can influence the decision to award contracts to a company. Maintaining a good financial and legal reputation is important to successfully participate in international tenders.

What is the role of the Public Registry Authority in seizures in Panama?

The Public Registry Authority in Panama plays an essential role in the seizure process, since it is the entity in charge of registering seizure orders on real estate. This guarantees that the seizure affects the property and that third parties are aware of its legal status.

What is stable union and how is it recognized in Brazil?

Stable union in Brazil is a form of cohabitation in which two people live together in a lasting, stable and public manner, with the aim of building a life together, sharing responsibilities and projects, and providing mutual support and care. It is legally recognized as a family entity in Brazil, with the same rights and duties as marriage, as long as the established legal requirements are met, such as public and long-term cohabitation, the absence of legal impediments and the intention to form a family.

Other profiles similar to Danilo Jose Fermin