DARKIS ELIADA ALFONZO VIVENES - 17237XXX

Comprehensive Background check of Darkis Eliada Alfonzo Vivenes - 17237XXX

Nationality Venezuelan
National citizen document 17237XXX
Voter Precinct 6792
Report Available

Recommended articles

What is the relevance of packaging regulations in international sales contracts in Guatemala?

Packaging regulations are relevant in international sales contracts in Guatemala to ensure that goods are packaged safely and meet transportation standards. The parties must agree to these regulations to avoid logistical problems and ensure the integrity of the products.

What constitutes the crime of terrorism in Peru?

Terrorism in Peru involves the commission of violent acts or threats with the purpose of causing fear or instability in society. The penalties can be imprisonment and financial sanctions, depending on the seriousness of the crime.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people with sensory disabilities in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people with sensory disabilities. There are laws and policies that promote inclusion, equal opportunities and access to education, information and health services for people with visual or hearing disabilities. In addition, accessibility and adaptation of environments and services are encouraged to guarantee the full participation of people with sensory disabilities.

What is the importance of coffee in the economy of El Salvador?

Coffee is an important export product in the economy of El Salvador, generating income and employment in rural areas of the country.

What is the process of seizure of a company's assets in Peru?

The process of seizure of assets of a company in Peru follows legal procedures similar to those of a natural person. It begins with a court order and notification to the debtor, which in this case would be the company. Company assets can be seized and auctioned to cover outstanding debts, and specific rules may vary depending on the type of company and its assets.

What additional measures apply in the case of international transactions in the AML process in Panama?

In the case of international transactions, additional verification and monitoring measures are applied. This may include reviewing international sanctions, scrutiny of cross-border payments, and greater attention to the risks associated with international transactions.

Other profiles similar to Darkis Eliada Alfonzo Vivenes