FENELON JOSE DIAZ MARVAL - 11769XXX

Comprehensive Background check of Fenelon Jose Diaz Marval - 11769XXX

Nationality Venezuelan
National citizen document 11769XXX
Voter Precinct 33532
Report Available

Recommended articles

How are sales through auctions legally regulated in Panama and what are the legal requirements that must be met in this context?

Sales through auctions in Panama may be subject to specific regulations. Legislation may establish legal requirements related to the conduct of auctions, the disclosure of information about auctioned goods and the rights of participants. Knowing these regulations is essential when participating in auctions or organizing them to ensure that the process meets the legal and ethical standards established by Panamanian legislation.

Is it possible to seize assets located abroad in Mexico?

Mexico Yes, it is possible to seize assets located abroad in Mexico, as long as certain legal requirements are met and the established procedure is followed. Seizure of assets abroad can be more complex due to international cooperation and the need to comply with legal requirements both in Mexico and in the country where the assets are located. In these cases, it is advisable to seek specialized legal advice.

What is the process for notification of changes in the price and rate structure in Bolivia?

The process for notification of changes in the pricing structure is described in clause [Clause Number], detailing how the seller must communicate any modification in the prices and rates applicable to products in Bolivia, guaranteeing transparency and understanding between both. parts.

What is Chile's approach to regulatory compliance and international regulations in the area of KYC?

Chile seeks to comply with international regulations, such as the recommendations of the Financial Action Task Force (FATF). The country strives to maintain high standards of regulatory compliance in the area of KYC to prevent money laundering and terrorist financing.

What are the trends in the selection of remote or teleworking personnel in Peru?

Current trends include adapting selection processes for remote candidates, assessing remote work skills, and technology for virtual interviews.

Do courts or tribunals have a role in the enforcement of lease contracts in El Salvador?

Courts can intervene in disputes and apply measures to ensure compliance with contracts.

Other profiles similar to Fenelon Jose Diaz Marval