MARIANNYS DEL VALLE AUREA SIFONTES - 23606XXX

Comprehensive Background check of Mariannys Del Valle Aurea Sifontes - 23606XXX

Nationality Venezuelan
National citizen document 23606XXX
Voter Precinct 64920
Report Available

Recommended articles

What is the Paraguayan legislation on parental authority?

Parental authority in Paraguay is regulated by the Civil Code and establishes the rights and responsibilities of parents towards their children, including the obligation to raise, educate and protect minors. It also regulates the making of important decisions related to children.

What are the advantages of the cooperative employment contract in Mexico

The advantages of the cooperative employment contract in Mexico include the active participation of workers in decision-making and management of the company, the equitable distribution of benefits and responsibilities, the promotion of solidarity and cooperation among workers, and strengthening the sense of belonging and commitment to the company.

What types of institutions are required to comply with AML regulations in El Salvador?

Banks, financial entities, insurance companies, exchange houses, savings and credit cooperatives, among others, must comply with AML regulations in El Salvador.

What is the deadline to request modification of custody in Honduras?

In Honduras, there is no specific deadline to request modification of custody. The request may be submitted at any time when there are substantial changes in circumstances that justify the modification and it is considered in the best interest of the minor.

What are the legal consequences of failing to comply with an embargo in Guatemala?

Failure to comply with an embargo in Guatemala can have serious legal consequences. This may include additional sanctions imposed by the judge, such as fines or coercive measures. Additionally, in extreme cases, deliberate failure to comply with an embargo can lead to accusations of contempt of judicial authority, which can result in harsher penalties, such as higher fines or even imprisonment.

What are the financing options available for business expansion projects in Mexico?

Mexico In Mexico, financing options for business expansion projects include business loans offered by financial institutions, government programs to support investment and business growth, investment funds specialized in companies in the growth stage, and the possibility of seeking investors or strategic partners.

Other profiles similar to Mariannys Del Valle Aurea Sifontes