MARIA DEL VALLE BERGODERI OLIVIER - 13273XXX

Comprehensive Background check of Maria Del Valle Bergoderi Olivier - 13273XXX

Nationality Venezuelan
National citizen document 13273XXX
Voter Precinct 45082
Report Available

Recommended articles

What is the action for nullity of a legal act in Mexican civil law?

The action for annulment of a legal act is the right that a person has to challenge an act that contravenes legal provisions or lacks the essential elements for its validity.

What measures are taken to avoid influence peddling by Politically Exposed Persons in Costa Rica?

Measures are taken to prevent influence peddling by Politically Exposed Persons in Costa Rica. This includes the implementation of regulations and laws that prohibit the misuse of political influence for personal gain or to favor third parties. In addition, control and supervision mechanisms are strengthened to detect and sanction cases of influence peddling. It is important to promote transparency in decision-making, establish clear conflicts of interest and promote a culture of integrity in the exercise of political power.

How can companies in Peru manage the high amount of data required for risk list verification?

Companies can implement data management tools and compliance software to help them efficiently manage the large amount of data required for risk list verification.

What is the validity of the Certificate of Nonexistence of Debt in Peru?

The Certificate of Non-existence of Debt in Peru is valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if it is required for procedures or procedures related to tax obligations.

What is the procedure to request judicial authorization for the sale of assets of a minor in need in Panama?

The procedure to request judicial authorization for the sale of assets of a minor in need in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the sale of the property and demonstrate that it is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his or her property rights.

What are the main laws that regulate industrial property rights in Mexico?

The main laws are the Industrial Property Law, the Regulations of the Industrial Property Law, the Paris Convention for the Protection of Industrial Property, among other specific provisions.

Other profiles similar to Maria Del Valle Bergoderi Olivier