DENNY YOSMAL SANDOVAL - 13580XXX

Comprehensive Background check of Denny Yosmal Sandoval - 13580XXX

Nationality Venezuelan
National citizen document 13580XXX
Voter Precinct 38900
Report Available

Recommended articles

What is the review and appeal process in case of sanctions against contractors in Guatemala?

The review and appeal process for contractor sanctions in Guatemala generally involves filing an appeal with the entity that imposed the sanction. This appeal allows the accused contractor to present evidence and arguments in his defense. If the appeal is dismissed, the contractor may go to court to seek additional review. This ensures that sanctions are the result of fair and evidence-based processes.

How is sexual harassment punished in the workplace in Colombia?

Sexual harassment in the workplace is punishable in Colombia by Law 1010 of 2006. Sanctions may include disciplinary measures and legal actions. Harassment legislation seeks to prevent and punish this type of harassment, guaranteeing safe work environments and promoting respect among employees.

What is the deadline to submit a request to suspend the embargo for justified reasons in Argentina?

The deadline for submitting a request to suspend the embargo for justified reasons in Argentina depends on the specific circumstances and the applicable law. It is advisable to submit the request as soon as possible, once the justified causes have been identified and the necessary evidentiary elements are available.

How is the process of delivery and receipt of the property established at the beginning of the contract in Mexico?

At the beginning of the contract, a process of delivery and receipt of the property must be carried out. Both parties must inspect the property, document its condition, and agree in writing on any damage or repairs needed. This is done through a delivery and receipt document.

What is Paraguay's participation in the global initiative for the recovery of stolen assets (STAR) in cases of terrorist financing?

Paraguay participates in the global initiative for the recovery of stolen assets (STAR) in cases of terrorist financing, collaborating with the international community to identify, freeze and recover assets linked to terrorist activities.

What is the identification document used in Brazil to access intermunicipal transportation services?

To access intermunicipal transportation services in Brazil, it is generally required to present the General Registry (RG) or the passport, depending on the policies of the transportation company.

Other profiles similar to Denny Yosmal Sandoval