MARIA LUISA GUIO DE DAVILA - 4633XXX

Comprehensive Background check of Maria Luisa Guio De Davila - 4633XXX

Nationality Venezuelan
National citizen document 4633XXX
Voter Precinct 28076
Report Available

Recommended articles

What are the financing options for development projects in the telecommunications services sector in the Dominican Republic?

Development projects in the telecommunications services sector in the Dominican Republic can access financing through commercial banks, private investors, government telecommunications support programs, and alliances with international telecommunications companies. These financings are intended for projects that promote the expansion of telecommunications networks, improvement of infrastructure, development of mobile and landline telephone services, and improvement of connectivity in general.

How can I renew my voting card in Mexico?

You can renew your voting credential in Mexico by going to an INE module and following the corresponding renewal process.

What are the legal consequences of the crime of usurpation in El Salvador?

Usurpation is punishable by prison sentences and fines in El Salvador. This crime involves the illegal occupation of real estate without having the right or legal authorization to do so, which seeks to prevent and punish to protect the right to property and maintain social order.

What measures are being taken to prevent money laundering in the fashion and luxury sector in Brazil?

Brazil In the fashion and luxury sector in Brazil, measures are being taken to prevent money laundering. This includes implementing more rigorous controls on financial and commercial transactions related to the fashion and luxury industry, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse of the sector in money laundering activities.

What is private criminal action in Brazil and who can exercise it?

Private criminal action is one that can be exercised by the offended party or his legal representative, and is initiated by filing a complaint with the Public Ministry, which must be ratified by the complainant so that the criminal process can continue, as long as These are crimes that require this type of criminal action.

How is advertising of products or services that promise specific results in sales contracts regulated in Paraguay?

Advertising of products or services that promise specific results in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection.

Other profiles similar to Maria Luisa Guio De Davila