LIBIA MAGDALENA PINTO HERAS - 3581XXX

Comprehensive Background check of Libia Magdalena Pinto Heras - 3581XXX

Nationality Venezuelan
National citizen document 3581XXX
Voter Precinct 56560
Report Available

Recommended articles

How are medical negligence cases handled in Chile?

Medical negligence cases in Chile are resolved through judicial processes in which the responsibility of the health professional is evaluated and compensation is sought for the victim.

What is the approach to sanction contractors who fail to comply with data protection regulations in technological projects in Peru?

The approach to sanctioning contractors who fail to comply with regulatory data protection projects in technology in Peru involves [details on specific penalties, security audits]. This guarantees the security and privacy of information in sensitive technological projects.

How are tax rules applied to companies in the fashion and design sector in Ecuador?

Companies in the fashion and design sector may have specific tax rules. Understanding how income and investments in this sector are taxed is essential for tax compliance.

What is the procedure for obtaining an exhumation order in the Dominican Republic?

The procedure for obtaining an exhumation order in the Dominican Republic begins with the presentation of a request to a court. The request must include strong reasons justifying exhumation, such as the need for an autopsy or additional investigation. The court will review the request and, if it is considered valid, will issue the exhumation order.

Can an accomplice be tried in the absence of the perpetrator of the crime?

Yes, an accomplice can be tried and convicted even if the perpetrator of the crime is not present at the trial. The responsibility of the accomplice is independent of that of the author.

What measures are being taken to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?

Regulations are established to supervise virtual asset transactions and prevent their use in financing criminal organizations

Other profiles similar to Libia Magdalena Pinto Heras