MARIA VERONICA MONTES DE OCA MARTINEZ - 15618XXX

Comprehensive Background check of Maria Veronica Montes De Oca Martinez - 15618XXX

Nationality Venezuelan
National citizen document 15618XXX
Voter Precinct 15040
Report Available

Recommended articles

How is the confidentiality of information guaranteed during money laundering investigations in El Salvador?

Protocols and laws are established that protect the confidentiality of information to safeguard the integrity of ongoing investigations.

What is the Used Vehicle Sales Tax (IVVU) in the Dominican Republic and how is it calculated?

The Tax on the Sale of Used Vehicles (IVVU) in the Dominican Republic applies to the sale of used vehicles. Rates vary depending on the value of the vehicle and other factors. The seller of the used vehicle is responsible for calculating and withholding tax prior to transfer. Buyers must verify that the IVVU has been paid when purchasing a used vehicle

What is the legal framework for the immunity of witnesses in judicial proceedings in El Salvador?

The Law on the Protection of Victims and Witnesses in Criminal Proceedings can grant immunity to witnesses who collaborate with justice in specific cases.

What is the treatment of limitation of liability clauses in a contract for the sale of human resources consulting services in Argentina?

In contracts for the sale of human resources consulting services in Argentina, limitation of liability clauses are essential to establish monetary limits and conditions under which the limitation will apply. This protects both parties from excessive liability in the event of default.

How can video game development services companies in Argentina address the disciplinary background of developers and creatives ethically in the gaming industry?

Video game development services companies in Argentina can address the disciplinary backgrounds of developers and creatives in an ethical manner by evaluating portfolios and specific skills necessary for the gaming industry. It is crucial to balance creativity in video game design with rehabilitative opportunities for those with disciplinary backgrounds who demonstrate talent and dedication in this field.

How is the crime of virtual kidnapping or "express kidnapping" punished in Ecuador?

Virtual kidnapping or "express kidnapping" is criminalized in Ecuador, with measures to prevent this type of crime and protect the population.

Other profiles similar to Maria Veronica Montes De Oca Martinez