DESSIRE DEL CARMEN NAVA VIVAS - 18624XXX

Comprehensive Background check of Dessire Del Carmen Nava Vivas - 18624XXX

Nationality Venezuelan
National citizen document 18624XXX
Voter Precinct 62750
Report Available

Recommended articles

What measures can mobile device users in Mexico take to protect themselves from internet fraud?

Mobile device users in Mexico can protect themselves from internet fraud by installing security applications, avoiding connecting to unsecured public Wi-Fi networks, and keeping their operating systems up to date.

What are the tax implications for Peruvian companies that participate in joint venture operations, and what are the strategies to efficiently manage taxation in business collaboration agreements?

Peruvian companies operating in joint ventures face specific tax implications. Strategies such as negotiating clear tax agreements, correctly classifying income and associated expenses, and evaluating tax benefits available for business collaborations can help efficiently manage taxation in joint venture agreements.

How are situations where a person is incorrectly classified as PEP handled in Bolivia?

In cases of incorrect classification as a Politically Exposed Person (PEP) in Bolivia, review and appeal procedures are established. The affected person has the right to challenge the classification and demonstrate that they do not meet the established criteria to be considered PEP.

What is the importance of the social compliance audit in companies that seek to comply with social responsibility standards in Mexico?

The social compliance audit is essential to verify that companies follow ethical and responsible practices in areas such as human rights, child labor and forced labor, guaranteeing compliance with social responsibility standards in Mexico.

Can judicial records in Brazil be used to evaluate the suitability of a candidate for political office?

Brazil Yes, judicial records in Brazil can be used to evaluate the suitability of a candidate for political office. In the political context, judicial records can be considered to evaluate the integrity and moral conduct of a candidate. This can help voters make informed decisions and electoral authorities apply established legal requirements.

What is the earnest money clause in a real estate purchase and sale contract in Mexico?

The earnest money clause is a guarantee in a contract for the sale of real estate in Mexico, where the buyer pays a sum as a deposit, and if he backs out, he can lose it, while if the seller backs out, he must return double the amount.

Other profiles similar to Dessire Del Carmen Nava Vivas