DAVID ANTONIO MENDOZA VILLARROEL - 16396XXX

Comprehensive Background check of David Antonio Mendoza Villarroel - 16396XXX

Nationality Venezuelan
National citizen document 16396XXX
Voter Precinct 46650
Report Available

Recommended articles

How is tax debt determined in Bolivia?

Tax debt in Bolivia is determined according to tax laws and the tax return submitted by the taxpayer.

How are sanctions on foreign contractors operating in Peru managed?

Sanctions on foreign contractors operating in Peru are managed through [process details, such as international agreements, cooperation with foreign authorities]. Peru cooperates with other countries to ensure consistent application of sanctions and prevent evasive practices.

What are the legal implications of a contract for the sale of goods or services in the tourism and hospitality sector in Peru?

Sales contracts in the tourism and hospitality sector in Peru must comply with specific regulations related to the quality of tourism services and consumer protection. These contracts should clearly define the services included, prices, cancellation and refund policies, and the provider's obligations. Additionally, tourism regulations and safety standards must be considered, especially if services include transportation and accommodation. It is essential to comply with quality and safety standards in this sector.

What is the deadline to file a lawsuit for violation of the right to strike in Bolivia?

The deadline for filing a claim for violation of the right to strike in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the lawsuit be filed within a reasonable period after the violation of the right to strike occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

What are the ethical dilemmas in the implementation of compliance measures in financial institutions in Costa Rica?

Ethical dilemmas include finding a balance between customer privacy and the need to prevent money laundering, generating debates about ethics in implementing compliance measures.

What to do if there are errors in the information on the identity card in Ecuador?

In case of errors in the information on the identity card, a correction request must be submitted to the Civil Registry. It is necessary to provide documentary evidence to support the requested correction.

Other profiles similar to David Antonio Mendoza Villarroel