DENNYS VALMORE VILLALOBOS SUAREZ - 14545XXX

Comprehensive Background check of Dennys Valmore Villalobos Suarez - 14545XXX

Nationality Venezuelan
National citizen document 14545XXX
Voter Precinct 60553
Report Available

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What functions does the Administrative Litigation Court perform in cases of tax disputes in El Salvador?

The Administrative Litigation Court resolves disputes between taxpayers and the tax authorities. Its function is to ensure a fair and equitable process when reviewing cases where there are discrepancies between taxpayers and the decisions made by the tax authorities.

What is the labor conciliation process in Peru and how does it contribute to the resolution of conflicts between workers and employees?

Labor conciliation allows workers and employees to resolve disputes amicably, avoiding costly litigation and promoting a harmonious work environment.

How is labor outsourcing regulated in Colombia and what are the rights of outsourced workers?

Labor outsourcing, also known as outsourcing, is regulated in Colombia. Outsourced workers have rights, including access to benefits and working conditions similar to direct employees. However, it is crucial to understand the limits and regulations to avoid abuse and ensure fair treatment.

Can I obtain the judicial records of a person in Chile if I am party to a company bankruptcy process?

If you are a party to a company bankruptcy process in Chile, you may be able to obtain the judicial records of the people involved in the company. This may be relevant to evaluating your legal history and gathering additional information to support the company's bankruptcy process.

What is the role of business ethics in regulatory compliance for small and medium-sized businesses (SMEs) in Ecuador?

Business ethics in SMEs is crucial for regulatory compliance, as it establishes the basis for ethical and transparent operations, generating trust in customers and avoiding legal sanctions.

What documentation is required for the sale of real estate in Panama?

The sale of real estate in Panama requires specific documentation, including the deed of sale, registration in the Public Registry and payment of transfer taxes.

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