DANY DEL VALLE PATIÑO CARDOZO - 14666XXX

Comprehensive Background check of Dany Del Valle Patiño Cardozo - 14666XXX

Nationality Venezuelan
National citizen document 14666XXX
Voter Precinct 47250
Report Available

Recommended articles

What are the requirements to establish a de facto union in Mexico?

To establish a de facto union or concubinage in Mexico, no formal procedure is required, but continuous cohabitation as a couple must be demonstrated for a specific period, generally two to five years, depending on the state.

What additional solutions do you offer to simplify procedures in El Salvador?

Digitalization strategies, consulting to optimize processes and access to transaction management platforms are some of its solutions in El Salvador.

How is due diligence managed in real estate projects in the Dominican Republic?

Managing due diligence on real estate projects in the Dominican Republic involves reviewing property titles, environmental impact studies, construction licenses, financing agreements and permits. Land use regulations and property issues must also be considered.

What is the function of the RNE in Brazil?

The RNE is used to identify and regularize the immigration status of foreigners in Brazil. It is required to carry out legal procedures, work and access certain services.

How are personnel hiring and selection processes regulated in El Salvador in terms of social security?

Labor legislation in El Salvador guarantees that contracted employees receive social security coverage in accordance with the provisions established in the corresponding laws.

What measures has Panama taken to comply with international standards in the fight against money laundering?

Panama has made legislative and regulatory reforms to comply with international standards, including cooperation with other countries in investigations.

Other profiles similar to Dany Del Valle Patiño Cardozo