MARIBEL DEL VALLE ROMERO RUIZ - 7731XXX

Comprehensive Background check of Maribel Del Valle Romero Ruiz - 7731XXX

Nationality Venezuelan
National citizen document 7731XXX
Voter Precinct 58190
Report Available

Recommended articles

What is the right of preference in Brazil?

The right of first refusal in Brazil is the right that certain people have to acquire an asset in case the owner decides to sell it, and is regulated by the Brazilian Civil Code and other specific laws.

What specific measures are applied to prevent the financing of terrorism in the gambling and casino sector in Panama?

Due diligence measures are applied in the gaming and casino sector, including the identification of customers and the reporting of suspicious transactions.

What are the regulations in Paraguay that apply to waste management and environmental protection, and what are the obligations of companies in terms of sustainable practices and responsible waste management?

Law No. 3966/10 "On Comprehensive Solid Waste Management" is the main regulation that regulates waste management and environmental protection in Paraguay. Companies have an obligation to adopt sustainable practices and responsible waste management in accordance with this legislation. This includes the proper classification, treatment and disposal of waste to minimize negative environmental impacts. Complying with these regulations contributes to sustainable development and the preservation of the environment in Paraguay.

What is the notification process for termination of a lease in Guatemala in case of non-compliance?

The process of notification of termination of a lease in Guatemala in the event of non-compliance must follow the terms established in the contract. It typically involves notifying the defaulting party of the breach, allowing a period of time to correct the breach, and ultimately proceeding with termination of the contract if the situation is not resolved.

How can I request the renewal of my passport in the Dominican Republic?

To renew your passport in the Dominican Republic, you must submit an application to the General Directorate of Passports. You must complete the application form, present your expired passport, identity card, recent photos, among other required documents. You must also pay the corresponding fees. The renewal process may vary depending on current requirements and established procedures.

How is terrorist financing related to human trafficking addressed with labor exploitation purposes in Paraguay?

Paraguay addresses the financing of terrorism related to human trafficking with labor exploitation purposes by implementing specific measures and collaborating with international agencies, preventing funds generated by these activities from being used to finance terrorist activities.

Other profiles similar to Maribel Del Valle Romero Ruiz