KATTY SOLIS TORRES - 12610XXX

Comprehensive Background check of Katty Solis Torres - 12610XXX

Nationality Venezuelan
National citizen document 12610XXX
Voter Precinct 9911
Report Available

Recommended articles

How are the return and refund conditions regulated in an online product sales contract in Argentina?

In contracts for the sale of online products in Argentina, the return and refund conditions must be clear and comply with consumer protection laws. This includes specifying the deadlines and procedures for returns, acceptable reasons, and how refunds, exchanges or repairs will be handled.

What is the typical length of a lease contract in Argentina?

The standard duration of a lease in Argentina is two years, with the possibility of renewal.

What are the financing options for development projects in the sustainable tourism consulting services sector in the Dominican Republic?

Development projects in the sustainable tourism consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support sustainable tourism and alliances with international organizations specialized in consulting in this field. These financings are intended for projects that promote the sustainable planning and management of tourist destinations, development of ecological tourism practices, conservation of cultural and natural heritage, and promotion of social responsibility in the tourism industry.

What is "asset forfeiture" and how is it applied in money laundering cases in Peru?

"Asset forfeiture" is a legal measure that allows assets and resources related to money laundering to be confiscated. In Peru, when assets are determined to be linked to money laundering, the competent authorities can request their confiscation and subsequently use the recovered funds for public purposes or to compensate victims of crime.

What is the procedure for annulling a will in Brazil?

The procedure for the annulment of a will in Brazil involves filing a lawsuit before the competent court, accompanied by evidence and arguments that demonstrate the existence of defects or irregularities in the formation of the will, such as lack of capacity of the testator, undue influence, error , fraud, among others. The court will evaluate the evidence presented and, if the existence of defects is proven, it will declare the will null and void.

What are the laws related to the crime of cultural smuggling in Argentina?

Cultural smuggling in Argentina is penalized by laws that seek to prevent the illegal export and import of cultural property. Sanctions are imposed on those who participate in the illicit trafficking of objects of cultural or historical value.

Other profiles similar to Katty Solis Torres