ENDER GABRIEL APARICIO RONDON - 23477XXX

Comprehensive Background check of Ender Gabriel Aparicio Rondon - 23477XXX

Nationality Venezuelan
National citizen document 23477XXX
Voter Precinct 32014
Report Available

Recommended articles

What happens if one of the parties to a sales contract in Chile is unable to perform due to unforeseen circumstances, such as a case of force majeure?

If one party is unable to perform the contract due to unforeseen circumstances, such as force majeure, the contract may be suspended or waived from liability for temporary non-performance. It is important that the contract includes clauses that address these scenarios and establish the consequences in the event of unforeseen events.

What are the laws in Panama that regulate the KYC (Know Your Customer) process?

In Panama, the KYC process is regulated by Law 23 of 2015, which establishes measures for the prevention of money laundering, financing of terrorism and financing the proliferation of weapons of mass destruction. Resolution No. 201-2971 of 2018 is also considered, which regulates specific aspects of KYC in the financial field.

What is the legal framework in Costa Rica for car accidents?

In the event of car accidents in Costa Rica, the country's traffic laws apply. The parties involved should report the accident to the police, and an investigation will be conducted to determine liability and appropriate legal action, which may include damages.

What are the procedures to register a business or company in Chile?

Registering a business or company in Chile involves registering with the Internal Revenue Service (SII) and in the Commercial Registry of the corresponding Real Estate Registrar. You must submit legal business incorporation documents, pay taxes and duties, and follow established procedures. Consult the SII and the Real Estate Registrar for detailed information on the procedures.

What is the typical duration of a divorce procedure in Peru?

The length of a divorce proceeding can vary, but generally, an uncontested divorce is usually quicker and can be resolved within a few months, while a contested divorce can take longer, often several years.

What are the requirements to apply for international adoption in Ecuador?

The requirements to apply for international adoption in Ecuador include meeting the requirements established by the legislation of the adopter's country of origin, submitting an application to the competent adoption authority in Ecuador, undergoing evaluations and following the procedures established by the country of origin. of the adopted one.

Other profiles similar to Ender Gabriel Aparicio Rondon