MARIBEL DE SOUSA TRAQUEIA - 11310XXX

Comprehensive Background check of Maribel De Sousa Traqueia - 11310XXX

Nationality Venezuelan
National citizen document 11310XXX
Voter Precinct 210
Report Available

Recommended articles

What is the process for obtaining a custody order in cases of minors who are in the custody of relatives in the Dominican Republic?

In cases of minors who are in the custody of relatives in the Dominican Republic, the process of obtaining a custody order generally involves filing an application with a family court. Family members who have custody of the children can request a permanent custody order to establish a stronger legal position. The court will evaluate the case based on the best interests of the child and will consider whether custody with relatives is the best option.

What is the impact of regulatory compliance on supply chain management in Peru?

Regulatory compliance in supply chain management in Peru requires companies to ensure that their suppliers comply with regulations, ensuring product quality and integrity in the supply chain.

What is the importance of penetration testing in evaluating cybersecurity in Mexico?

Penetration testing is important in evaluating cybersecurity in Mexico because it identifies vulnerabilities and weaknesses in systems and networks, allowing organizations to take corrective measures to strengthen their security posture.

What are the options of a support debtor in Bolivia if they face an arrest warrant for non-compliance with support obligations?

If a support debtor in Bolivia faces an arrest warrant for non-compliance with support obligations, they can seek legal advice immediately to understand their options. This may include filing an application with the court to suspend or vacate the arrest warrant, filing a request to modify the court support order based on changes in financial or personal circumstances, or negotiating an alternative payment plan with the recipient to avoid more serious consequences. It is crucial to act quickly and follow the advice of an attorney in this situation.

What are the main laws that regulate the right to air quality management in Mexico?

The main laws are the General Law of Ecological Balance and Environmental Protection, the General Health Law, the Law of Prevention and Control of Atmospheric Pollution, the General Law of Ecological Balance and Environmental Protection, among other specific provisions. related to the law of air quality management.

What measures are taken to prevent tax fraud in Guatemala?

In Guatemala, measures are implemented to prevent tax fraud, such as audits, investigations, and the application of advanced technologies to monitor and verify tax information. These measures seek to ensure the integrity of the tax system and prevent fraudulent tax practices.

Other profiles similar to Maribel De Sousa Traqueia