FLORILEXIS DEL VALLE BERMUDEZ MILLAN - 15291XXX

Comprehensive Background check of Florilexis Del Valle Bermudez Millan - 15291XXX

Nationality Venezuelan
National citizen document 15291XXX
Voter Precinct 7301
Report Available

Recommended articles

What is the relevance of the legal capacity of the parties when entering into sales contracts in Guatemala?

The legal capacity of the parties when entering into sales contracts in Guatemala is essential. If one party lacks legal capacity, the contract could be void or voidable. It is essential to verify the capacity of the parties before the conclusion of the contract.

What are the financing options for the agricultural sector in the Dominican Republic?

The agricultural sector in the Dominican Republic can access financing through financial institutions specialized in agricultural loans, government programs, and rural development funds. These financings may include loans for the acquisition of land, agricultural machinery, inputs and working capital. There are also specific support programs for small farmers and agricultural cooperatives.

Can a criminal record influence obtaining a professional license or tuition in Mexico?

Criminal records can influence obtaining a professional license or tuition in Mexico, depending on the type of license and the nature of the crimes. Some regulated professions may have ethics and suitability requirements, and convictions for serious crimes or offenses related to the ethics of the profession may result in the denial of a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.

What is the procedure for reviewing a sentence in the Dominican Republic?

The review of a sentence in the Dominican Republic can be requested through a review appeal. This appeal allows the parties to present new evidence or allegations about a case that may affect the sentence. The review is carried out before the court that issued the original sentence

What differences exist between a natural person and a legal entity in terms of tax history in Mexico?

In Mexico, individuals and legal entities have different tax obligations. Individuals must file tax returns such as ISR (Income Tax), while legal entities must comply with ISR and VAT (Value Added Tax) and present audited financial statements in some cases.

What is the crime of smuggling of counterfeit products in Mexican criminal law?

The crime of smuggling of counterfeit products in Mexican criminal law refers to the illegal import or export of goods that infringe intellectual property rights, such as pirated or counterfeit products, and is punishable by penalties ranging from fines to deprivation of liberty, depending on the value and quantity of the smuggled products.

Other profiles similar to Florilexis Del Valle Bermudez Millan