HUMBERTO DANIEL NAVA MATERAN - 16607XXX

Comprehensive Background check of Humberto Daniel Nava Materan - 16607XXX

Nationality Venezuelan
National citizen document 16607XXX
Voter Precinct 62455
Report Available

Recommended articles

What is the legal framework in Costa Rica for the crime of family harassment?

Family harassment is punishable by law in Costa Rica. Those who engage in persistent harassment, intimidation, or psychological violence in the area of family or cohabitation relationships may face legal action and sanctions, including protection orders, restraining measures, and prison sentences in serious cases.

What provisions can a rental contract in Bolivia include to protect the tenant's interests in the event of unjustified eviction?

lease in Bolivia may include several provisions to protect the interests of the tenant in the event of unjustified eviction, which may include: 1) Term of the contract: Establishing a clear and specific term of duration in the lease can provide security to the tenant about their continued occupancy and reduce the risk of unjustified eviction during the specified period. 2) Early termination clauses: Including clauses regulating the early termination of the contract by the landlord, specifying the valid reasons for early termination and the required notice periods, can provide the tenant with protection against unjustified evictions and allow adequate time for find a new home if necessary. 3) Dispute resolution procedures: Establishing clear dispute resolution procedures between the landlord and tenant, such as mediation or arbitration, can provide the tenant with an avenue to address and resolve issues fairly and equitably without resorting to eviction. unjustified. 4) Rights of retention and compensation: Granting the tenant retention rights over the leased property in the event of a dispute or default by the landlord, as well as the possibility of seeking compensation for damages in the event of unjustified eviction, can provide protection additional to the interests of the lessee in Bolivia. It is important to carefully review the provisions of the lease to ensure the inclusion of clauses that protect the tenant's interests in the event of wrongful eviction and seek legal advice if necessary.

What is the role of the Financial Superintendency in the supervision and regulation of embargo processes in Bolivia?

The Financial Superintendence in Bolivia plays a key role in the supervision and regulation of financial processes, including embargoes. Although it is not directly involved in seizures, its role is to ensure that financial institutions comply with legal regulations. Creditors must take into account the regulations of the Financial Superintendency to ensure an embargo process within the established legal limits.

What are the requirements to apply for an E-2 Investor Visa from Peru?

The E-2 Investor Visa is available to citizens of countries that have a trade and navigation treaty with the United States, including Peru. To qualify, you must invest a substantial amount in a US business and actively develop and run the company. The amount of investment required may vary depending on the type of business. There is no fixed minimum amount, but the investment must be significant.

What are the steps to register in the RUT (Single Tax Registry) in Colombia?

Registration in the RUT is done through the DIAN website. You must complete the online form, provide the required information about your economic activities and obtain the RUT number.

How to carry out the procedure for registering a movement trademark in Colombia?

The registration of a movement mark is carried out before the Superintendency of Industry and Commerce (SIC). You must apply, provide movement samples, and meet the established requirements to obtain movement mark registration.

Other profiles similar to Humberto Daniel Nava Materan