MARIA DEL VALLE VALERY - 8320XXX

Comprehensive Background check of Maria Del Valle Valery - 8320XXX

Nationality Venezuelan
National citizen document 8320XXX
Voter Precinct 7110
Report Available

Recommended articles

What are the penalties for witness tampering in Argentina?

Witness tampering, which involves influencing, threatening or bribing a witness to give false testimony or withhold information in a legal proceeding, is a crime in Argentina. Penalties for witness tampering can vary depending on the severity of the case and the circumstances, but may include criminal penalties, such as prison terms and fines. It seeks to guarantee the impartiality and truthfulness of testimonies in judicial procedures, avoiding obstruction of justice.

Is there protection for the rights of quilombola communities in Brazil?

Brazil recognizes and protects the rights of the quilombola communities, which are Afro-descendant communities descended from former slaves. These rights include ownership of their ancestral lands, access to basic services, preservation of their culture and participation in decisions that affect them.

What is the role of the Superintendency of Banks of Guatemala in supervising measures against money laundering and terrorist financing related to politically exposed persons?

The Superintendency of Banks of Guatemala plays a crucial role in supervising anti-money laundering and terrorist financing measures related to politically exposed persons. This includes issuing guidelines, conducting audits and imposing sanctions in cases of non-compliance by financial institutions.

How does the Maritime Authority of Panama collaborate in the regulation of judicial files related to maritime matters and port administration?

The Maritime Authority of Panama actively collaborates in the regulation of judicial files related to maritime matters and port administration. Participates in judicial cases that involve the interpretation and application of maritime and port regulations. Its intervention contributes to ensuring the correct administration of files related to maritime operation and safety, protecting the interests of the shipping industry and guaranteeing compliance with international standards. Collaborates with the Judicial Branch and other entities to guarantee legality and efficiency in judicial matters linked to the maritime field.

What measures are being taken to address the gasoline shortage crisis in Venezuela?

The gasoline shortage crisis in Venezuela has led to the implementation of measures for the import and distribution of fuel, including the restriction of the sale of subsidized gasoline, the implementation of rationing systems, and the promotion of savings and efficiency policies. energy. However, a structural solution is needed that addresses the causes of the crisis, such as the lack of investment in refining and fuel production in the country.

What is the tax treatment of donations and contributions to non-profit organizations in Chile?

Donations and contributions to non-profit organizations in Chile may have tax benefits. Taxpayers can deduct certain donations from their taxable income on their income tax return, which can reduce their tax burden. It is important to know the regulations and requirements to take advantage of these tax benefits and maintain a good tax record.

Other profiles similar to Maria Del Valle Valery