DENIEL ANTONIO MONZON DAVILA - 10691XXX

Comprehensive Background check of Deniel Antonio Monzon Davila - 10691XXX

Nationality Venezuelan
National citizen document 10691XXX
Voter Precinct 22620
Report Available

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Can the parties agree to resolve disputes through international arbitration in sales contracts in Guatemala?

Yes, parties to sales contracts in Guatemala can agree to resolve disputes through international arbitration. The arbitration agreement must be specific and detailed in the contract. International arbitration is an effective option to resolve disputes without resorting to national courts.

Can I use my Argentine DNI as an identification document in procedures to change insurance company?

The Argentine DNI is not used as an identification document in procedures to change insurance companies. For these procedures, the presentation of other specific documents is required, such as the current insurance policy and documentation related to the change of company.

What are the prevention measures for human trafficking in the Dominican Republic?

The Dominican Republic has implemented measures to prevent human trafficking, including awareness campaigns, training of professionals who can identify victims, and collaboration with international organizations.

Can judicial records in Argentina be used to discriminate against a person?

In Argentina, discrimination based on judicial record is prohibited by law. Decisions about employment, access to housing, public services, and other aspects of life should not be based solely on a person's judicial record unless there is a reasonable and legal justification for doing so.

What are the steps to request the Income Tax Exemption for the sale of personal property for people over 80 years of age in Argentina?

The Income Tax Exemption for the sale of personal property by people over 80 years of age in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to purchase an annuity. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of personal assets to people over 80 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.

How is ethics addressed in the contracting of construction services for bicycle lanes and pedestrian paths in sustainable mobility projects in Ecuador?

Ethics in contracting construction services for bicycle lanes and pedestrian paths in sustainable mobility projects in Ecuador is addressed by reviewing experience in similar projects, considering inclusive and sustainable designs, and active community participation in the planning. Contractors must contribute to the creation of ethical and environmentally friendly mobility infrastructures.

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