DAVID EUGENIO DE LIMA SALAS - 4719XXX

Comprehensive Background check of David Eugenio De Lima Salas - 4719XXX

Nationality Venezuelan
National citizen document 4719XXX
Voter Precinct 5344
Report Available

Recommended articles

Can the landlord prohibit certain types of businesses in the leased property in Ecuador?

Yes, the landlord can place restrictions on certain types of businesses in the leased property. These restrictions must be clearly specified in the contract and may include limitations based on the type of activity, legal considerations or local regulations. The tenant must respect these restrictions.

What is the Honduran government's policy regarding promoting youth participation in the country's development?

The Honduran government's policy is to promote the participation of young people in the development of the country. Spaces for participation and dialogue with young people have been created, youth leadership and entrepreneurship programs have been implemented, efforts have been made to strengthen the education and training of young people, their inclusion in the labor market has been promoted, and work has been done on prevention of violence and promotion of healthy lifestyles.

What is the ethical impact of cases in which food debtors try to evade their responsibilities through legal strategies, and how is this situation ethically addressed in Costa Rican society?

The ethical impact of cases in which food debtors try to evade their responsibilities through legal strategies is considerable. This generates ethical criticism due to the perceived lack of commitment and responsibility. Costa Rican society tends to ethically address this situation by promoting awareness about the importance of meeting family obligations and ensuring that legal strategies are not used unfairly to avoid fundamental responsibilities.

What is the process for detecting suspicious transactions by financial institutions in Mexico?

Financial institutions in Mexico must monitor their customers' transactions for unusual patterns or behavior, and report any suspicious activity to the FIU.

What is the validity of the Certificate of Judicial Records in Peru?

The Certificate of Judicial Records in Peru is valid for 90 days from its issuance. After that period, it is considered expired and an updated certificate must be obtained if required for legal or contracting procedures.

What are the specific regulations on cash transactions made by clients identified as PEP in El Salvador?

There may be additional restrictions or specific reporting requirements for cash transactions made by PEP clients to prevent money laundering.

Other profiles similar to David Eugenio De Lima Salas