LILIBETH DEL VALLE QUINTERO VILLALOBOS - 15282XXX

Comprehensive Background check of Lilibeth Del Valle Quintero Villalobos - 15282XXX

Nationality Venezuelan
National citizen document 15282XXX
Voter Precinct 62270
Report Available

Recommended articles

What is the role of the State in the regulation of assisted reproduction and surrogacy in Panama?

The State can have a regulatory role in assisted reproduction and surrogacy, establishing regulations to guarantee the protection of all those involved and the fulfillment of rights in Panama.

Are there incentives for the implementation of clean and eco-efficient technologies by contractors in government projects in Argentina?

Yes, incentives are offered for the implementation of clean and eco-efficient technologies. These may include tax benefits, special recognition, and preferential consideration in future bidding. These incentives seek to promote the adoption of sustainable and environmentally friendly practices in government projects.

How is money laundering prevented in non-financial sectors in Peru?

The prevention of money laundering is not limited to financial institutions in Peru. Law No. 27693 establishes that certain non-financial sectors, such as casinos, real estate agencies and dealers in metals and precious stones, must apply measures to prevent money laundering. This includes customer due diligence and suspicious transaction reporting. The authorities monitor compliance with these measures in non-financial sectors.

How does Salvadoran law regulate the preservation and archiving of copies of identification documents used in commercial transactions?

The legislation establishes regulations for the preservation and archiving of copies of identification documents used in commercial transactions for a specific period.

What is the cost of obtaining a RUT in Chile?

Obtaining the RUT is free for natural persons. However, there are fees for obtaining RUT for legal entities or companies.

What is the protection of the rights of people in situations of human mobility in Panama?

In Panama, we seek to protect the rights of people in situations of human mobility, including migrants, refugees and internally displaced persons. Policies and programs are promoted that guarantee respect for human rights, non-discrimination, access to basic services, comprehensive care, protection against violence and exploitation, and inclusion in Panamanian society.

Other profiles similar to Lilibeth Del Valle Quintero Villalobos