DHAMILYS EDUILIAN FERNANDEZ GONZALEZ - 20070XXX

Comprehensive Background check of Dhamilys Eduilian Fernandez Gonzalez - 20070XXX

Nationality Venezuelan
National citizen document 20070XXX
Voter Precinct 60610
Report Available

Recommended articles

How are legal and tax risks addressed in due diligence on real estate projects in Chile?

In real estate projects in Chile, due diligence focuses on legal and fiscal risks, including the review of property titles, lease contracts, property taxes and compliance with real estate regulations in the country.

What is the impact of economic and patrimonial violence on women's access to justice and economic autonomy in Mexico?

Economic and patrimonial violence can have a devastating impact on women's access to justice and economic autonomy in Mexico by generating economic dependence, limiting access to resources and job opportunities, and perpetuating cycles of violence and exclusion. Measures are being implemented to prevent and punish economic violence, as well as to promote economic empowerment and gender equality in the labor and financial spheres.

What implications does the consumer protection law have in sales contracts through electronic means in Ecuador?

If the sale involves electronic means, the Organic Consumer Protection Law may be relevant. The contract must comply with specific provisions related to online sales, including clear product information, terms and conditions, and the consumer's right of withdrawal. Including clauses that reflect these regulations ensures legal compliance.

Are internal audits required to verify regulatory compliance in Paraguay?

Yes, internal audits are a common tool to verify regulatory compliance in organizations in Paraguay.

What is the process to request the revocation of adoption in Venezuela?

To request revocation of adoption in Venezuela, you must file a lawsuit in court and provide solid evidence that exceptional circumstances exist that justify revocation. The court will evaluate the case and make a decision based on the best interests of the adopted child.

What is the penalty for the crime of damage to cultural heritage in Chile?

Damage to cultural heritage in Chile involves the destruction or damage of cultural property and can result in legal sanctions, including fines and prison sentences.

Other profiles similar to Dhamilys Eduilian Fernandez Gonzalez