DENNYS JOHN VIVAS MAURERA - 16616XXX

Comprehensive Background check of Dennys John Vivas Maurera - 16616XXX

Nationality Venezuelan
National citizen document 16616XXX
Voter Precinct 14036
Report Available

Recommended articles

Is there any specific regulation for identity validation in the public services sector in El Salvador?

Yes, specific regulations apply for identity validation in the public services sector, ensuring the authenticity of users and the security of services.

How is expert evidence regulated in judicial processes in El Salvador?

The expert evidence is governed by provisions of the Civil and Commercial Procedure Code, allowing the presentation of technical opinions before the courts.

What are the legal considerations in a contract for the sale of financial technology (Fintech) goods or services in Peru?

Contracts for the sale of goods or financial technology (Fintech) services in Peru must consider specific regulations related to financial services and technology. These contracts must establish clauses that regulate the services offered, delivery times, prices and the responsibilities of the parties. In addition, it is important to comply with financial and consumer protection regulations in the Fintech sector, including the provisions of the Superintendency of Banking, Insurance and AFP (SBS) and the Superintendency of Securities Markets (SMV). Complying with anti-money laundering and terrorist financing (MLD/FT) regulations is essential in these contracts.

What is the role of the Ministry of the National Authority for Innovation and Development in Panama?

The Ministry of the National Authority for Innovation and Development of Panama has the responsibility of promoting innovation, research and scientific and technological development in the country. Its function is to promote the creation and adoption of new technologies, encourage research and development of innovative projects, and promote collaboration between the public sector, the private sector and academic institutions.

What is the validity of a Death Certificate in Peru?

The Death Certificate in Peru does not have an expiration date, since it certifies an event that occurred in the past. However, in some legal procedures or processes, a recent death certificate, issued within a specific period, may be requested.

What is the procedure for the dissolution and liquidation of a public limited company in Colombia?

The dissolution and liquidation of a corporation in Colombia involves the adoption of a dissolution agreement, the appointment of liquidators, the sale of assets, the payment of liabilities and the cancellation of the company before the Chamber of Commerce.

Other profiles similar to Dennys John Vivas Maurera