MARIA ELENA NAVAL VILLAVERDE - 4771XXX

Comprehensive Background check of Maria Elena Naval Villaverde - 4771XXX

Nationality Venezuelan
National citizen document 4771XXX
Voter Precinct 38370
Report Available

Recommended articles

What are the options available to the beneficiary if the maintenance debtor moves to another jurisdiction in Argentina?

If the alimony debtor moves to another jurisdiction in Argentina, the beneficiary can take several legal actions to ensure compliance with alimony obligations. This may include notifying judicial authorities in the new jurisdiction, requesting enforcement actions to enforce the existing order, and cooperating with family law attorneys in both jurisdictions. Detailed documentation and timely notification are essential to address the situation and ensure that appropriate measures are taken to protect the rights of beneficiaries.

What is the procedure for the presentation and review of expert evidence in judicial cases of a scientific nature in Bolivia?

The procedure for the presentation and review of expert evidence in judicial cases of a scientific nature in Bolivia involves the appointment of expert experts in the field. Parties may submit expert reports, and courts may allow questioning of experts during the proceedings. The management of expert evidence seeks to ensure the competence of experts, the clarity of reports and the adequate consideration of scientific evidence in judicial decision-making. The objective evaluation of expert evidence contributes to the search for the truth in the judicial file.

What laws support transparency in personnel selection criteria in El Salvador?

The State may have laws that require transparency in selection criteria, ensuring that they are fair and clear for candidates.

What is the legal framework in Costa Rica for illicit enrichment?

Illicit enrichment, which involves the unjustified increase in the assets of a public official, is punishable by law in Costa Rica. Those found guilty of illicit enrichment may face legal action, investigations and sanctions, including confiscation of assets and prison sentences.

What is the economic impact of tax evasion by companies in Costa Rica in terms of loss of income for the State and its influence on public investment?

Tax evasion by companies in Costa Rica has a significant economic impact by generating loss of income for the State. This loss can affect public investment in critical areas such as education, health and infrastructure, weakening the government's ability to provide services and programs necessary for socioeconomic development.

What is the role of the Specialized Unit for the Investigation of Human Trafficking and Illegal Migrant Smuggling Crimes in El Salvador?

This unit is dedicated to investigating and prosecuting crimes related to human trafficking and illegal migrant smuggling, combating these criminal practices.

Other profiles similar to Maria Elena Naval Villaverde