EPIFANIA SATURNINA MALAVER GONZALEZ - 9423XXX

Comprehensive Background check of Epifania Saturnina Malaver Gonzalez - 9423XXX

Nationality Venezuelan
National citizen document 9423XXX
Voter Precinct 41680
Report Available

Recommended articles

What are the legal implications of failing to comply with a prenuptial agreement in Mexico?

Failure to enforce a prenuptial agreement in Mexico can lead to legal disputes in the event of a divorce or separation. Prenuptial agreements are binding and must be followed, and failure to comply may have legal consequences.

What is the difference between a residential lease contract and a commercial lease in Bolivia?

In Bolivia, the main difference between a housing lease contract and a commercial lease lies in the use that will be given to the leased property. A residential lease is used to rent a property intended to be the tenant's habitual residence, such as a house or apartment. On the other hand, a commercial lease is used to rent space for commercial or business purposes, such as a retail space or office. Additionally, commercial leases typically have specific provisions related to the use of the space for commercial activities, the length of the lease, and terms of renewal or early termination. On the other hand, residential lease agreements are usually more regulated by law and may include additional provisions related to the residential use of the property, the responsibilities of the landlord and tenant, and the rights of both parties. It is important to take these differences into account when entering into a lease in Bolivia and make sure you understand the legal and practical implications of each type of lease.

What is the employment contract in the ecology and environment sector in Mexican commercial law?

The employment contract in the ecology and environment sector in Mexican commercial law is one in which a person provides services in activities related to conservation, protection, research or environmental management, under the direction of an employer, in exchange of a remuneration.

Can I use the Identity Card as an identification document in banking procedures in Honduras?

Yes, the Identity Card is one of the identification documents accepted in banking procedures in Honduras, although banks may also require other additional documents.

What is Bolivia's position regarding the extradition of people involved in money laundering cases?

Bolivia has adopted a firm stance regarding the extradition of people involved in money laundering cases. The country actively cooperates with extradition requests, follows established legal procedures and collaborates with international authorities. This position reflects Bolivia's commitment to justice and international cooperation in the fight against money laundering.

Can an individual request a copy of their personnel verification report in Costa Rica?

Yes, an individual has the right to request a copy of their personnel verification report in Costa Rica. The entity that carried out the verification must provide a copy of the report upon request of the verified person, in accordance with the procedures and deadlines established in the applicable legislation.

Other profiles similar to Epifania Saturnina Malaver Gonzalez