LUISANA DEL VALLE OLIVARES CALLES - 15849XXX

Comprehensive Background check of Luisana Del Valle Olivares Calles - 15849XXX

Nationality Venezuelan
National citizen document 15849XXX
Voter Precinct 58460
Report Available

Recommended articles

What are the requirements to request an operating license for a cargo transportation services establishment in Guatemala?

The requirements to request an operating license for a cargo transportation services establishment in Guatemala may vary depending on the type of transportation and the corresponding regulations. In general, it is required to submit an application, meet the requirements for vehicle fleet, circulation permits, cargo insurance, obtain a vehicle technical inspection, have trained personnel, pay the required fees and obtain approval from the General Directorate of Transportation (DGT).

What are the financing options for development projects in the real estate investment risk management consulting services sector in El Salvador?

Financing options for development projects in the real estate investment risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in real estate investments, government programs and funds for real estate development, investment venture capital and investment funds with a focus on real estate projects, and the possibility of accessing international cooperation and alliances with companies and organizations specialized in the real estate sector.

How is custody of minors determined in cases of parents with different nationalities in Peru?

In cases of parents with different nationalities in Peru, child custody is determined considering the best interests of the child. Custody agreements can be established that take into account specific circumstances and international cooperation in the event of conflict.

What is the role of the Special Prosecutor's Office for Economic Crimes and Money Laundering in Costa Rica, and how does it contribute to the successful prosecution of cases related to money laundering?

The Specialized Prosecutor's Office for Economic Crimes and Money Laundering in Costa Rica plays a fundamental role in the successful prosecution of cases related to money laundering. Through specialized investigations, coordination with other entities and the application of relevant legislation, it helps ensure that those responsible for money laundering are brought to justice and punished in accordance with the law.

What is the position of Panamanian legislation regarding complicity in cases of human rights violations?

Panamanian legislation addresses complicity in cases of human rights violations by recognizing intentional collaboration in actions that violate these fundamental rights. The laws establish specific sanctions for accomplices in human rights violations, seeking to effectively prevent and punish complicity in situations that affect the dignity and freedom of people in Panama.

What legal consequences exist in El Salvador for the tenant who does not allow the landlord access to the property for necessary repairs?

You could be penalized with fines or lawsuits for damages.

Other profiles similar to Luisana Del Valle Olivares Calles