MARLENY DE LOS SANTO VILORIA - 7055XXX

Comprehensive Background check of Marleny De Los Santo Viloria - 7055XXX

Nationality Venezuelan
National citizen document 7055XXX
Voter Precinct 61061
Report Available

Recommended articles

What is Mexico's approach to preventing money laundering related to intellectual property and copyright protection?

Mexico focuses on the prevention of money laundering related to intellectual property and the protection of copyrights through regulations and supervision in sectors such as the entertainment and technology industries.

What are the inheritance rights of spouses in Guatemala?

In Guatemala, spouses have reciprocal inheritance rights. In the event of death, the surviving spouse has rights to inherit part of the deceased's assets, even if there is no will. The law establishes the distribution of the inheritance.

How is territorial jurisdiction established in judicial processes in El Salvador?

Territorial jurisdiction is established according to the geographical location where the event that gave rise to the judicial process occurred, determining which court has the jurisdiction to hear the case.

What measures are taken to prevent corruption in the relationship between private companies and public entities in contracts in Paraguay?

The regulations may contemplate specific measures to prevent corruption in the relationship between private companies and public entities in contracts, including supervision mechanisms and sanctions for improper practices.

What is an auction of seized assets in Chile?

A seized assets auction is a process in which seized assets are sold to the highest bidder to pay outstanding debt and other related costs.

What is the importance of including audit clauses in a contract for the sale of financial consulting services in Argentina?

In contracts for the sale of financial consulting services in Argentina, audit clauses are essential to guarantee financial transparency. These clauses should specify the purchasing party's rights to conduct audits and procedures to resolve discrepancies in the financial information presented.

Other profiles similar to Marleny De Los Santo Viloria