DENIS JOSE NAVA BRACHO - 20143XXX

Comprehensive Background check of Denis Jose Nava Bracho - 20143XXX

Nationality Venezuelan
National citizen document 20143XXX
Voter Precinct 62740
Report Available

Recommended articles

What is the process to obtain a DUI in El Salvador?

To obtain a DUI in El Salvador, you must submit an application to the National Registry of Persons (RNPN), providing the necessary documents, such as a birth certificate and proof of address, and pay the corresponding fee.

What role does the Judiciary play in the fight against money laundering in Panama?

The Judiciary has the responsibility of carrying out trials and issuing sentences in money laundering cases, guaranteeing a fair process.

What are the requirements for the validity of a sales contract in Panama?

For a sales contract to be valid in Panama, it must have the consent of the parties, a lawful object and a certain and determined price. The legal capacity of the parties is essential.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a loan in Guatemala?

Yes, the DPI is accepted as valid proof of identity when applying for a loan in Guatemala. Financial institutions may require the DPI to verify the identity of the applicant and establish their credit history.

How are risks related to product safety and manufacturer liability handled in due diligence for consumer electronics companies in Peru?

Due diligence in consumer electronics companies in Peru addresses product safety and manufacturer liability. Safety standards, product recall history, and warranty policies are reviewed. Additionally, the company's ability to comply with product safety regulations, prevent defects, and respond appropriately to consumer safety issues is analyzed.

What is the tax treatment of income obtained from the sale of marketing rights for electronic products in Argentina?

Income obtained from the sale of marketing rights for electronic products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

Other profiles similar to Denis Jose Nava Bracho