DELIO JESUS SIFONTES HERNANDEZ - 7956XXX

Comprehensive Background check of Delio Jesus Sifontes Hernandez - 7956XXX

Nationality Venezuelan
National citizen document 7956XXX
Voter Precinct 9213
Report Available

Recommended articles

How is the divorce procedure carried out in the Dominican Republic?

The divorce process in the Dominican Republic begins by filing a divorce complaint in court. If both spouses agree, it can be processed as a divorce by mutual consent. In case of disagreement, a contentious process will be carried out. The court will issue a divorce decree after considering all the circumstances.

How can companies in Mexico evaluate and manage supplier and third party compliance risk?

Assessing and managing risk of suppliers and third parties involves due diligence, signing compliance agreements, and regular audits to ensure they meet company standards.

What is the relationship between the Bolivian judicial system and the penitentiary system?

The Bolivian judicial system and the penitentiary system maintain a close relationship, where judicial decisions impact the execution of sentences. The rehabilitation and social reintegration of inmates is sought.

What is Due Diligence and why is it relevant in Paraguay?

Due Diligence refers to the process of investigating and verifying the identity of clients and the legitimacy of financial transactions. In Paraguay, it is essential to prevent illegal activities such as money laundering and guarantee transparency in the financial system.

How are cases of unfair competition resolved in the business environment in Ecuador?

Cases of unfair competition are addressed through judicial actions framed in the Industrial Property Law. The regulations prohibit unfair practices, such as imitation of products, misleading advertising and taking improper advantage of the reputation of other companies.

What is the situation of technical and professional education in Brazil?

Technical and vocational education in Brazil offers training opportunities in various fields, including industry, technology, health and agriculture. Programs have been implemented to improve the quality and relevance of technical and vocational education, but challenges still exist in terms of equitable access and linkage to the labor market.

Other profiles similar to Delio Jesus Sifontes Hernandez