DOMINGO ALEXANDER SINOPPOLI MORA - 18702XXX

Comprehensive Background check of Domingo Alexander Sinoppoli Mora - 18702XXX

Nationality Venezuelan
National citizen document 18702XXX
Voter Precinct 9847
Report Available

Recommended articles

What differences exist between compliance with federal and local regulations in Peru?

In Peru, federal regulations are applicable throughout the country, while local regulations may vary by municipality or region, so it is essential to know and comply with both.

What is the importance of including non-compete clauses in a sales contract for agricultural development consulting services in Argentina?

In contracts for the sale of agricultural development consulting services in Argentina, non-compete clauses are essential to preserve the experience and specialized knowledge of the supplier. These clauses must establish reasonable restrictions in terms of geographical and temporal scope, avoiding unfair competition and promoting sustainable agricultural practices.

How is due diligence encouraged in the real estate and construction industry in Panama?

Due diligence in the real estate and construction industry in Panama is promoted through regulations that require verification of the identity of buyers and sellers, as well as the review of transactions to prevent the misuse of illicit funds in real estate transactions.

What is the procedure to request paternity leave in Colombia?

The procedure for requesting paternity leave in Colombia varies depending on the employer's regulations and current labor legislation. Generally, you must inform your employer of your intention to take paternity leave and provide required documentation, such as the child's birth certificate and any other documents requested by the employer. It is important to consult with your employer and review the internal paternity leave policies to find out the requirements and the specific procedure.

Can an embargo be lifted if it is proven that it was imposed unfairly in Guatemala?

Yes, if it is proven that an embargo was unfairly imposed in Guatemala, it may be lifted. If solid and convincing evidence is presented showing that the seizure was unjustified or based on erroneous information, the judge can be asked to reconsider the measure and order its lifting. The embargo review will be based on compliance with the legal requirements and the legal bases presented.

Can information updates be made on the identity card in Bolivia?

Yes, updates such as change of address or marital status can be made by presenting the relevant documents at the SEGIP offices.

Other profiles similar to Domingo Alexander Sinoppoli Mora