KELLY ARAIS SOTO PIÑERO - 17908XXX

Comprehensive Background check of Kelly Arais Soto Piñero - 17908XXX

Nationality Venezuelan
National citizen document 17908XXX
Voter Precinct 37722
Report Available

Recommended articles

What legislation regulates the crime of trademark counterfeiting in Guatemala?

In Guatemala, the crime of trademark counterfeiting is regulated in the Penal Code and the Industrial Property Law. These laws establish sanctions for those who intentionally manufacture, reproduce, import, distribute or market products that bear counterfeit brands or imitations of recognized brands, causing economic damage to the legitimate owners of the brands. The legislation seeks to protect industrial property and promote fair competition, punishing acts of trademark counterfeiting.

How is territorial jurisdiction determined in extradition cases in Mexico?

Territorial jurisdiction in extradition cases in Mexico is determined in accordance with the provisions of national legislation and international treaties, which define the jurisdictions competent to hear them.

What are the financing options for residual forest biomass energy infrastructure development projects in Peru?

For residual forest biomass energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in residual forest biomass energy projects, providing financial resources and tax benefits. It is also possible to seek collaborations with forestry and natural resource management companies interested in investing in biomass energy projects from forest residues and waste.

What is the role of experts in the seizure process in Paraguay?

Experts play an essential role in the seizure process in Paraguay. They are responsible for appraising and evaluating the assets to be seized to determine their value. The appointment of experts by the court guarantees an objective and impartial valuation of the debtor's assets. These experts can be specialists in different areas, such as real estate, vehicles, or personal property, depending on the nature of the seized assets. Understanding the role of expert witnesses is essential to ensuring that the valuation of assets is accurate and fair, thus contributing to the fairness of the seizure process.

Can the criminal records of a deceased person in the Dominican Republic be obtained for historical research or genealogy purposes?

In some cases, the criminal record of a deceased person in the Dominican Republic may be obtained for historical research or genealogy purposes. However, you must ensure that you follow legal procedures and obtain authorization from the relevant authorities. Obtaining post-mortem criminal records is often subject to specific regulations and must be done legally and ethically.

What are the necessary procedures to request a subsidy for the implementation of energy management systems in companies in Mexico?

You can apply for a subsidy for the implementation of energy management systems in companies in Mexico through government programs or business support institutions. The requirements and procedures may vary depending on the program and the characteristics of the company. In general, you must meet the established criteria, submit the required documentation, such as an energy management plan, energy consumption reports, and complete the corresponding application according to the selected program.

Other profiles similar to Kelly Arais Soto Piñero