MARIA TERESA LEON PERALTA - 7989XXX

Comprehensive Background check of Maria Teresa Leon Peralta - 7989XXX

Nationality Venezuelan
National citizen document 7989XXX
Voter Precinct 28416
Report Available

Recommended articles

What is the Biometric Passport in Peru?

The Biometric Passport in Peru is a travel document issued by the National Superintendence of Migration that has advanced security features, such as biometric data of the holder, including fingerprints and digital photography.

What legal consequences does the crime of defamation on social networks entail in Chile?

In Chile, defamation on social networks is considered a crime and is punishable by the Penal Code. This crime involves spreading false or insulting information about a person through digital media, causing damage to their reputation. Sanctions for defamation on social networks can include prison sentences and fines, in addition to the obligation to repair the damage caused.

What is the background check process for patent and trademark applications in the Dominican Republic?

Background checks for patent and trademark applications in the Dominican Republic are an important part of the intellectual property protection process. Patent and trademark applications are reviewed by the National Industrial Property Office (ONAPI). Verification includes review of the originality and novelty of the invention or trademark, as well as legality and compliance with industrial property laws. Verification is essential to ensure that innovations and trademarks meet legal and ethical requirements for the protection of intellectual property.

What is the tax regime for investments in the sector of production of toys and children's products in the Dominican Republic?

Investments in the toy and children's products production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of children's products.

Can an embargo be imposed for debts related to traffic fines in Argentina?

Yes, an embargo can be imposed for debts related to traffic fines in Argentina. If the debtor accumulates unpaid traffic fines, the traffic authorities may request the seizure of the debtor's assets to ensure payment of the outstanding fines.

What are the regulations for the prevention of contamination of water sources in the Dominican Republic?

The prevention of contamination of water sources is governed by Law 64-00 on the Environment and Natural Resources. This law establishes regulations to protect and preserve the country's water resources. Companies must comply with these regulations and take measures to prevent contamination of water sources.

Other profiles similar to Maria Teresa Leon Peralta