DIEGA ZARRAMERA NUÑEZ - 15646XXX

Comprehensive Background check of Diega Zarramera Nuñez - 15646XXX

Nationality Venezuelan
National citizen document 15646XXX
Voter Precinct 34710
Report Available

Recommended articles

What happens if the landlord does not make necessary repairs to the leased property?

If the landlord does not comply with the obligation to make necessary repairs, the tenant may notify in writing of the failure and set a deadline for the repair. If the repairs are not made, the tenant can request termination of the contract or carry out the repairs at their own expense, deducting them from the rent.

How can citizens protect their identity when using social networking services in Mexico?

Citizens can protect their identity when using social networking services in Mexico by setting their profile privacy to limit the visibility of personal information, avoiding sharing sensitive information, and periodically reviewing account privacy and security settings.

How does regulatory compliance affect companies in the fashion and clothing sector in Colombia?

In the fashion and clothing sector, companies in Colombia must comply with regulations related to working conditions, copyrights, and fair business practices. This involves the adoption of ethical practices in the supply chain, respect for intellectual property rights and transparency in communication with consumers. Compliance strengthens the reputation and sustainability of the sector.

What is the role of the Financial Information and Analysis Unit (UIAF) within the framework of KYC regulations?

The UIAF in Colombia plays a crucial role in the fight against money laundering and terrorist financing. Collaborate with financial institutions to establish policies for the prevention, monitoring and reporting of suspicious transactions, thus strengthening compliance with KYC regulations.

How is the amount of a seizure determined in Guatemala in cases of outstanding tax debts by companies legally incorporated in the country?

The determination of the amount of a seizure in Guatemala for outstanding tax debts of companies is governed by Guatemalan tax regulations. The Superintendency of Tax Administration (SAT) has the power to carry out seizures as part of the execution of tax obligations. The Tax Update Law and its regulations establish the procedures and criteria to calculate the amount of the embargo in these cases.

What is the procedure to notify an early termination of the contract due to health reasons in Chile?

To notify an early termination of the contract due to health reasons, the tenant must generally send a written notice to the landlord with a detailed explanation and documentation supporting the situation.

Other profiles similar to Diega Zarramera Nuñez