JOSE DANIEL APONTE DIAZ - 12397XXX

Comprehensive Background check of Jose Daniel Aponte Diaz - 12397XXX

Nationality Venezuelan
National citizen document 12397XXX
Voter Precinct 34980
Report Available

Recommended articles

What measures should Peruvian companies take to ensure compliance with supply chain regulations?

To comply with supply chain regulations in Peru, companies must evaluate their suppliers, establish ethical standards, and enforce compliance with regulations throughout the chain.

What requirements must companies meet to carry out employment background checks in El Salvador?

Companies must comply with current legal regulations, obtain the consent of the candidate or employee to carry out the verification, and ensure that privacy and confidentiality rights are respected.

Can an embargo be imposed on bank accounts in Guatemala?

Yes, in Guatemala, it is possible that an embargo may be imposed on bank accounts as a measure to guarantee the fulfillment of a debt or the execution of a judgment. When a lien is placed on a bank account, the funds available in that account are restricted and cannot be used until obligations are met or an agreement is reached with the creditor. However, certain legal requirements must be met and a court order obtained to seize bank accounts.

Are there legal provisions in Paraguay that regulate repairs and maintenance of the leased property, and what responsibilities fall on the tenant and the landlord in this regard?

Paraguayan legislation may establish repair and maintenance obligations for both parties. Typically, the landlord is responsible for major repairs, while the tenant may be responsible for keeping the property in good repair and making minor repairs. This may be subject to specific agreements in the lease.

What is the deadline to file a claim for recognition of de facto union in case of separation in Panama?

In Panama, the deadline to file a claim for recognition of de facto union in case of separation is five years from the date of separation. After this period, it is considered that the de facto union cannot be legally recognized.

What law regulates the rights of spouses regarding joint custody of children during marriage in Mexico?

The rights of spouses regarding shared custody of children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the requirements and procedures for requesting shared custody and the criteria for granting it. .

Other profiles similar to Jose Daniel Aponte Diaz