DARLI DAIRABI PERDOMO DAVILA - 11896XXX

Comprehensive Background check of Darli Dairabi Perdomo Davila - 11896XXX

Nationality Venezuelan
National citizen document 11896XXX
Voter Precinct 51831
Report Available

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What information is requested from clients during the due diligence process in El Salvador?

Personal data, financial information, valid identification documents and details about the nature of your economic activities are requested.

What is the legal protection for the rights of people in situations of lack of access to the protection of the rights of people in situations of racial discrimination in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of racial discrimination. There are laws and policies that prohibit racial discrimination and promote equal treatment and opportunities for all people, regardless of race or ethnicity. In addition, education, awareness and promotion of racial and cultural diversity in society are encouraged.

What is the situation of freedom of association in Venezuela?

Despite constitutional guarantees, freedom of association in Venezuela has been restricted by the government through measures such as the criminalization of protest and the persecution of civil society organizations, which limits citizen participation and the exercise of rights. fundamental.

What are the obligations of the lessor in case of expropriation of the leased property in Argentina?

In the event of expropriation, the landlord must notify the tenant and, depending on the terms of the contract, there may be provisions for termination of the contract or compensation to the tenant.

What is the influence of technology on the services offered by private Salvadoran companies?

They use digital platforms, applications and systems that simplify and modernize the paperwork processes in El Salvador.

What happens if a debtor does not comply with the payment terms agreed in a payment agreement in Peru?

If a debtor fails to meet the payment deadlines agreed upon in a payment agreement in Peru, the creditor can take legal action to enforce the agreement. This may include restarting the garnishment process or pursuing other legal avenues to recover the outstanding debt.

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