JHORMY ENRIQUE MALAVE RODRIGUEZ - 14841XXX

Comprehensive Background check of Jhormy Enrique Malave Rodriguez - 14841XXX

Nationality Venezuelan
National citizen document 14841XXX
Voter Precinct 42220
Report Available

Recommended articles

What is condominium in Brazilian law?

Condominium in Brazilian law is the situation in which two or more people are owners of the same property and have rights of use and enjoyment over it concurrently, and is regulated by the Brazilian Civil Code and other specific laws.

What are the responsibilities of the seller in the delivery of a good in a sales contract in El Salvador?

The seller must deliver the good in adequate conditions, as agreed in the contract, assuming the delivery costs if not otherwise established.

What are the legal provisions in Paraguay for verification on risk lists in the field of transactions related to the trade of agricultural products and raw materials?

Paraguay has legal provisions for verification on risk lists in the field of transactions related to the trade of agricultural products and raw materials. These regulations impose strict controls and collaboration with entities in charge of regulating the trade of these products to prevent participation in illicit activities linked to these sectors.

What are the specific considerations for sales contracts for mobile application development services in Ecuador?

In contracts for the sale of mobile application development services, it is essential to address specific aspects. The contract can detail the technical requirements, supported platforms, development timelines, and testing of the final product. It is also important to address the intellectual property of the application and any post-launch support.

What is the role of internal audit in compliance control in Chile?

Internal audit plays a key role in compliance control in Chile by evaluating compliance with policies and regulations. These audits help identify areas for improvement and ensure that the company complies with applicable legal and ethical regulations.

How can you check your tax history in Guatemala?

Taxpayers can verify their tax history in Guatemala through various channels, such as online consultations on the web portal of the Superintendency of Tax Administration (SAT) or through specific requests to the same institution. Periodic verification is essential to ensure adequate tax compliance.

Other profiles similar to Jhormy Enrique Malave Rodriguez