GUELMILIANIS ERMILY POMPA HERNANDEZ - 20033XXX

Comprehensive Background check of Guelmilianis Ermily Pompa Hernandez - 20033XXX

Nationality Venezuelan
National citizen document 20033XXX
Voter Precinct 39477
Report Available

Recommended articles

What is a seasonal employment contract in Mexican commercial law?

The seasonal employment contract in Mexican commercial law is one in which the parties agree to an employment relationship of limited duration and linked to the performance of activities specific to certain times of the year or specific production cycles.

Does the embargo in Colombia affect natural and legal persons equally?

Yes, the embargo in Colombia can affect both natural persons and legal entities. The laws and procedures applicable to seizure extend to both types of entities, and the property and assets of natural and legal persons may be subject to seizure to ensure compliance with financial obligations.

What measures have been taken to prevent money laundering in the luxury goods sector in Chile?

Chile has implemented specific regulations to prevent money laundering in the luxury goods sector, such as identifying buyers and reporting suspicious transactions in this market.

How is the process to obtain the Food Handling Certificate carried out in Paraguay?

The Food Handling Certificate in Paraguay is obtained through the National Secretariat of Health and Social Welfare. People who work in food handling must take the corresponding course, present the required documentation and pass the evaluations to obtain the certificate.

What are the legal consequences of failing to comply with an embargo in Guatemala?

Failure to comply with an embargo in Guatemala can have serious legal consequences. This may include additional sanctions imposed by the judge, such as fines or coercive measures. Additionally, in extreme cases, deliberate failure to comply with an embargo can lead to accusations of contempt of judicial authority, which can result in harsher penalties, such as higher fines or even imprisonment.

What is the process to verify identity in an online purchase transaction in Guatemala?

In an online purchase transaction in Guatemala, the process to verify identity may vary depending on the platform and methods established by the service provider. Identification information, such as the IPR number, is usually required to be provided, and in some cases, additional security measures may be implemented, such as verification codes or two-factor authentication.

Other profiles similar to Guelmilianis Ermily Pompa Hernandez