JOHANNY DEL CARMEN FERMIN FERMIN - 14977XXX

Comprehensive Background check of Johanny Del Carmen Fermin Fermin - 14977XXX

Nationality Venezuelan
National citizen document 14977XXX
Voter Precinct 42020
Report Available

Recommended articles

Can paternity tests be used to establish the obligation to pay alimony in El Salvador?

Yes, paternity tests can be used to establish the obligation to pay alimony in El Salvador, especially in cases of dispute over the paternal relationship. The court can order paternity testing if necessary.

Can an individual request a copy of their disciplinary records in electronic format in Paraguay?

In Paraguay, individuals may request copies of their disciplinary records in electronic format according to the regulations established by the corresponding entity.

Is it necessary to have a lawyer to draft a lease contract in Mexico?

It is not necessary, but it is advisable to obtain legal advice when drafting a lease. A real estate and leasing attorney can help draft a contract that complies with the law and protects the interests of both parties.

How do disciplinary backgrounds impact the field of advertising and media in Ecuador?

In the field of advertising and media in Ecuador, the disciplinary background of companies and professionals can be considered in terms of ethics and reliability. Disciplinary records related to false advertising, poor business practices or violations of journalistic integrity can affect credibility and public acceptance. Transparency and commitment to ethical standards are essential to avoid disciplinary records that could damage reputation in the field of advertising and media.

What is the process to verify the veracity of the asset and property declarations of Politically Exposed Persons in Brazil?

In Brazil, declarations of assets and assets of Politically Exposed Persons are subject to a verification and analysis process. Regulatory entities, such as the CGU and TCU, carry out audits and compare the reported information with additional data sources, such as property records and financial transactions. This is done to detect possible inconsistencies and verify the veracity of the information provided.

What is the role of tax information exchange agreements in the management of international debtors in Bolivia?

Bolivia can use tax information exchange agreements with other countries to manage international debtors, ensuring cooperation in debt recovery and the prevention of tax evasion internationally.

Other profiles similar to Johanny Del Carmen Fermin Fermin