JHILDA MELKYS MENDEZ DIAZ - 10718XXX

Comprehensive Background check of Jhilda Melkys Mendez Diaz - 10718XXX

Nationality Venezuelan
National citizen document 10718XXX
Voter Precinct 33521
Report Available

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Can an asset that is co-owned in Chile be seized?

Yes, it is possible to seize an asset that is co-owned in Chile. In this case, the seizure is carried out on the part corresponding to the co-owner's debt. However, the proportions of ownership of each co-owner must be respected and only the seized portion can be disposed of.

How has respect for the rule of law deteriorated in Venezuela in relation to politically exposed people?

Venezuela In Venezuela, a significant deterioration in respect for the rule of law has been observed in relation to politically exposed persons. The lack of judicial independence, the politicization of the justice system, the absence of procedural guarantees and the selective use of the law to persecute and repress political opponents undermine the legal protection and fundamental rights of these people.

Is it possible to agree on flexible payment terms in the lease contract in Argentina?

Yes, the parties can agree flexible payment terms as long as they are clearly set out in the contract and accepted by both parties.

How is employee participation and commitment encouraged in promoting compliance in Peruvian companies?

Employee participation and engagement are encouraged in Peru through open communication, ongoing training, and creating an organizational culture that values ethics and compliance.

How is the distribution and marketing of pharmaceutical products regulated in Brazil?

The distribution and marketing of pharmaceutical products in Brazil are regulated by the National Health Surveillance Agency (ANVISA), which establishes requirements for the manufacture, import, storage, distribution and sale of medicines, medical devices and personal hygiene products, guaranteeing their quality. , safety and efficacy.

What is the role of tax planning in preventing tax debts in Argentina?

Tax planning plays a key role in preventing tax debts in Argentina, allowing taxpayers to structure their financial affairs efficiently and meet their obligations.

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