JOSEFINA DEL VALLE REINA TOVAR - 777XXX

Comprehensive Background check of Josefina Del Valle Reina Tovar - 777XXX

Nationality Venezuelan
National citizen document 777XXX
Voter Precinct 9140
Report Available

Recommended articles

What is the scope of the right to housing in Colombia?

The right to housing in Colombia implies access to adequate and decent housing. The State has the responsibility of guaranteeing this right, especially for people in vulnerable situations, promoting housing programs, land access policies and protection measures against arbitrary eviction.

Can the landlord require rental insurance from the tenant in Mexico?

The landlord may require the tenant to obtain rental insurance, such as liability insurance, as part of the terms of the lease. This insurance can help protect the landlord in case of damages caused by the tenant.

How is pyramid scheme penalized in Argentina?

Pyramid scam, which involves a fraudulent investment scheme in which participants are deceived into obtaining profits through the incorporation of new members, is a crime in Argentina. Legal consequences for Ponzi schemes can include criminal sanctions, such as prison sentences and fines, as well as the obligation to repay defrauded funds. It seeks to prevent fraud and protect investors from fraudulent schemes that promise unviable returns.

What happens in cases of abandonment of a minor in Paraguay?

In cases of abandonment of a minor, the Paraguayan State can intervene to guarantee the protection and well-being of the child. This may include removal of parental rights and placement of the child in a safer environment.

What is the situation of the rights of people with disabilities in the transportation system in Honduras?

People with disabilities have protected rights in the transportation system in Honduras. There are laws and regulations that seek to guarantee their access to public and private means of transportation, the adaptation of infrastructure and services for their use, and equal opportunities in access to mobility. However, there are still challenges in terms of universal accessibility and the removal of barriers in the transportation system.

What measures have been implemented in the Dominican Republic to prevent money laundering in the telecommunications sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the telecommunications sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the telecommunications sector in money laundering activities.

Other profiles similar to Josefina Del Valle Reina Tovar