LISETH DEL VALLE TOVAR SANCHEZ - 17406XXX

Comprehensive Background check of Liseth Del Valle Tovar Sanchez - 17406XXX

Nationality Venezuelan
National citizen document 17406XXX
Voter Precinct 45130
Report Available

Recommended articles

What measures can Costa Rica take to counteract the negative effects of an embargo on its economy?

Costa Rica can take various measures to counteract the negative effects of an embargo on its economy. These measures may include the diversification of markets and trading partners, the promotion of domestic and foreign investment in sectors not affected by the embargo, and the search for opportunities in other economic sectors. Additionally, Costa Rica can strengthen its internal infrastructure and promote innovation and technological development to increase the competitiveness of its economy. Likewise, the government can implement appropriate fiscal and monetary policies to mitigate the negative impacts of the embargo on the economy.

What role does the Ministry of Environment and Natural Resources have in regulating sales contracts related to environmental protection in El Salvador?

This ministry establishes regulations for environmental conservation and can intervene in contracts that impact natural resources.

How does the State of El Salvador ensure that verification measures on risk lists are consistent with international standards and commitments assumed at the regional and international level?

The State of El Salvador ensures that verification measures in risk lists are consistent with international standards and commitments assumed at the regional and international level by aligning local regulations with the standards established by international organizations and regional agreements. The country actively participates in international and regional initiatives, such as the Financial Action Task Force (FATF) and the Egmont Group, to stay updated on global standards and commitments in preventing terrorist financing. The harmonization of measures with international standards ensures that El Salvador meets the expectations of the international community and strengthens international cooperation in the fight against the financing of terrorism.

What happens if a person cannot pay the fees associated with obtaining their judicial records in Mexico?

If a person cannot afford the fees associated with obtaining their judicial records in Mexico, there may be options available, such as waivers or reduced fees in cases of financial need. It is important to consult with the appropriate judicial or government authority to understand the options available and request assistance if necessary. Non-payment of fees should not be an insurmountable obstacle to accessing one's own judicial records.

What is regulatory compliance in Mexico?

Regulatory compliance in Mexico refers to the set of regulations and laws that organizations must follow to operate legally in the country. Includes fiscal, labor, environmental and other regulations.

Does the judicial record in Brazil include crimes committed many years ago?

Brazil Yes, judicial records in Brazil can include crimes committed many years ago. There is no set time limit for the inclusion of crimes in the judicial record. However, the time since the commission of the crime can have an impact on the assessment of the relevance and impact of a person's criminal history.

Other profiles similar to Liseth Del Valle Tovar Sanchez