FABIOLA CAROLINA CEVALLOS ALFONZO - 19160XXX

Comprehensive Background check of Fabiola Carolina Cevallos Alfonzo - 19160XXX

Nationality Venezuelan
National citizen document 19160XXX
Voter Precinct 37891
Report Available

Recommended articles

What is the impact of PEP regulations on national investment in Panama?

PEP regulations may impact domestic investment by requiring greater due diligence, but they also contribute to a safer and more reliable investment environment.

What are the restrictions and responsibilities of the lessee in lease contracts for commercial use in Colombia?

In lease contracts for commercial use in Colombia, the restrictions and responsibilities of the lessee must be clearly defined. This may include limitations on the type of commercial activity permitted, hours of operation, changes to the storefront, and other conditions specific to commercial use. The contract should also establish the tenant's responsibilities for maintenance, insurance, and compliance with local regulations. Ensuring these restrictions and responsibilities are well defined provides a clear framework for the business relationship and avoids conflicts between the landlord and tenant.

What rights does the tenant have regarding the renewal of the contract in Mexico?

The tenant has the right to be notified in advance of the landlord's intention to renew the contract or not. In the event of no notification, the contract generally renews automatically for a period equal to the original.

What is the role of financial institutions in preventing the financing of terrorism, and how are these measures applied in Bolivia?

Financial institutions play a crucial role in prevention. Examines the regulations and practices implemented in Bolivia to ensure financial transparency and prevent money laundering linked to terrorism.

What are the legal implications of a contract for the sale of goods or services in the advertising and marketing sector in Peru?

Sales contracts in the advertising and marketing sector in Peru may involve aspects related to the creation, distribution and promotion of advertising content. These contracts must clearly define the services to be provided, delivery times, fees and obligations of both parties. In addition, it is important to establish clauses on the intellectual property of advertising materials, the confidentiality of information and responsibility for possible problems in the advertising campaign. It is important to comply with advertising and consumer protection regulations in the country.

What are the characteristics of the employment contract in the manufacturing sector in Mexico

The characteristics of the employment contract in the manufacturing sector in Mexico include participation in chain or batch production processes, the handling of specialized machinery and equipment, attention to quality and productivity standards, and the importance of job security in Mexico. industrial environments.

Other profiles similar to Fabiola Carolina Cevallos Alfonzo