KELLY DEL VALLE DIAZ ORTIZ - 16247XXX

Comprehensive Background check of Kelly Del Valle Diaz Ortiz - 16247XXX

Nationality Venezuelan
National citizen document 16247XXX
Voter Precinct 39300
Report Available

Recommended articles

How is the right to privacy protected in Ecuador?

The right to privacy in Ecuador is protected by the Constitution and by specific laws. People have the right to the inviolability of their private life, home, correspondence, communications and personal data. Any illegitimate interference in these areas is prohibited and may be sanctioned.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to environmental disasters in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to environmental disasters. This includes disaster prevention and mitigation, sustainable management of natural resources, environmental protection, participation of affected communities in decisions related to land and resource use, and ensuring adequate housing and safe.

What are the main methods used for money laundering in the Argentine financial system?

In Argentina, common money laundering methods include the use of fictitious companies, false business transactions, and the manipulation of accounting documents. Furthermore, the real estate sector and the stock market can also be used for this purpose.

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective products or services?

As a party to liability litigation for damages caused by defective products or services in Mexico, you can request the judicial records of the manufacturer, supplier or service provider involved to support your case and obtain relevant information regarding the legal and technical aspects. of the product or service in dispute. This is done through established legal procedures and with the support of the competent judicial authority.

How can the impact of laws on regulatory compliance be measured by the legislative branch in El Salvador?

Through indicators, impact studies, analysis of their application and periodic evaluations, it is possible to measure how laws contribute to regulatory compliance in society.

What law regulates the rights of spouses regarding the joint property regime during marriage in Mexico?

The rights of spouses regarding the joint property regime during marriage in Mexico are regulated by the Federal Civil Code and the state civil codes, which establish the provisions to opt for this regime and the legal effects that it entails, where the assets acquired during the marriage are the property of both spouses.

Other profiles similar to Kelly Del Valle Diaz Ortiz