JAVIER LEONIDAS SANTAELLA IZQUIEL - 12927XXX

Comprehensive Background check of Javier Leonidas Santaella Izquiel - 12927XXX

Nationality Venezuelan
National citizen document 12927XXX
Voter Precinct 9982
Report Available

Recommended articles

What are the regulations related to the sale of used consumer goods in sales contracts in the Dominican Republic?

The sale of used consumer goods in the Dominican Republic is subject to general consumer protection regulations and quality guarantees. Suppliers of used goods must provide accurate information about the condition of the good and ensure that the buyer is informed of any previous wear or defects. It is also important to comply with regulations that may apply to certain types of used goods, such as used vehicles. Parties should consider how consumer protection regulations apply in contracts for the sale of used consumer goods.

What is the deadline to request the release of a preventive embargo in Chile?

The deadline to request the release of a preventive embargo in Chile depends on the circumstances and the applicable legal procedure. It is recommended that you consult with an attorney for specific advice and file your release request within the established time frame.

What is money laundering and how is it combated in Ecuador?

Money laundering is the process by which the illicit origin of funds obtained through criminal activities is hidden. In Ecuador?

What is the importance of background checks in hiring personnel for the renewable energy sector in Argentina?

In the renewable energy sector in Argentina, background checks are essential to evaluate previous experience in similar projects, technical training and integrity of professionals involved in the transition to more sustainable energy sources.

What is the tax treatment of service export activities in the Dominican Republic?

Services export activities in the Dominican Republic can enjoy tax exemptions and preferential treatments to promote trade in services abroad.

What is the process for registering a marriage for foreigners in the Dominican Republic?

To register a foreign marriage in the Dominican Republic, spouses must submit an application to the local Civil Registry along with the required documents, which may include birth certificates and civil status documents issued in their country of origin.

Other profiles similar to Javier Leonidas Santaella Izquiel