MARIA ANTONIA GIL TORRES - 22212XXX

Comprehensive Background check of Maria Antonia Gil Torres - 22212XXX

Nationality Venezuelan
National citizen document 22212XXX
Voter Precinct 19841
Report Available

Recommended articles

What are the legal consequences of the crime of audiovisual piracy in Ecuador?

The crime of audiovisual piracy, which involves the unauthorized reproduction, distribution or sale of audiovisual works protected by copyright, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to protect copyright and promote legality in the audiovisual industry.

Can I obtain the judicial records of a person without their consent for research purposes in the field of industrial property in Colombia?

In exceptional cases and for legitimate research purposes in the field of industrial property in Colombia, it is possible to obtain a person's judicial records without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

Are there laws that penalize the landlord for not returning the security deposit at the end of the contract in El Salvador?

Laws may establish penalties if the landlord does not return the security deposit.

How is risk management and supply chain security evaluated in companies in the logistics sector in Peru?

In companies in the logistics sector in Peru, due diligence in risk management and supply chain security involves reviewing warehouse security, transportation policies, and risk management associated with the distribution of goods. Security protocols, agreements with carriers and measures to ensure the integrity of the supply chain and the protection of assets are analyzed.

How are tax debtors identified and notified in El Salvador?

Tax debtors in El Salvador are identified through tax audits, unfiled or incomplete tax returns, and other tax irregularities. The tax authorities issue notifications and payment requirements to debtors.

How is equity guaranteed in the participation of contractors of different sizes in government projects in Argentina?

Equity is ensured by segmenting projects to accommodate the capabilities of different sizes of contractors. In addition, specific criteria are established that allow the participation of small, medium and large companies, promoting fair competition.

Other profiles similar to Maria Antonia Gil Torres