FREDDY DE JESUS COLMENARES ORELLANA - 9407XXX

Comprehensive Background check of Freddy De Jesus Colmenares Orellana - 9407XXX

Nationality Venezuelan
National citizen document 9407XXX
Voter Precinct 42860
Report Available

Recommended articles

How is alimony established in cases of parents residing abroad in Ecuador?

In cases of parents residing abroad, alimony is established considering the economic capacity of the person obliged to pay, regardless of their geographical location. International mechanisms can be used to enforce the pension. The Ecuadorian court can collaborate with foreign authorities to guarantee payment of the maintenance fee.

How are cases handled in which a PEP is suspected of being involved in illicit activities in Panama?

In cases where a PEP is suspected of being involved in illegal activities, investigations are launched and legal action is taken as necessary.

How are safety and quality risks evaluated in due diligence in investment projects in the processed food industry in Chile?

In investment projects in the processed food industry in Chile, due diligence focuses on food safety and product quality risks, including the production of processed foods, compliance with food safety regulations and how quality is ensured. quality and safety of processed foods.

What should I do if my official identification is stolen in Mexico?

If your official identification is stolen in Mexico, you must file a report with the corresponding authorities and request the replacement of your identification, following the procedures established by the institution issuing the document.

How is the registration process of a commercial company carried out in Mexico?

The registration of a commercial company in Mexico is carried out before the Public Registry of Commerce. You must submit a registration application, documentation related to the company, and comply with the established legal and tax requirements.

How are distance sales contracts regulated in Colombia?

Distance selling contracts, such as online purchases, are regulated in Colombia by specific regulations. Law 1480 of 2011 establishes the rights and obligations for both the seller and the consumer in this type of transactions. Questions such as withdrawal periods, pre-contractual information, and return procedures must be addressed in the contract to comply with these regulations and ensure a fair and transparent transaction.

Other profiles similar to Freddy De Jesus Colmenares Orellana