MATILDE DEL CARMEN LUQUE CASERES - 12714XXX

Comprehensive Background check of Matilde Del Carmen Luque Caseres - 12714XXX

Nationality Venezuelan
National citizen document 12714XXX
Voter Precinct 2957
Report Available

Recommended articles

What rehabilitation measures exist for those with judicial records in Colombia?

In Colombia, there are rehabilitation programs and measures aimed at helping people with judicial records reintegrate into society. This may include education, job training, and counseling programs.

What is the situation of the inclusion of people with cultural diversity in the justice system of El Salvador?

The inclusion of people with cultural diversity in the justice system of El Salvador faces challenges, with cases of discrimination and lack of recognition of cultural practices and values in legal processes, although measures are being promoted to guarantee respect for diversity and equity in the access to the justice.

Can an embargo be lifted if the impossibility of payment in Argentina is demonstrated?

In certain cases, a lien can be lifted if it is proven that the debtor does not have the actual ability to pay the debt. This may occur, for example, if the debtor is insolvent or if it can be demonstrated that the seized assets are the only resources available and necessary for his subsistence.

What is the role of the Undersecretariat of State for Taxation (SET) in leasing contracts in Paraguay?

The SET in Paraguay plays a crucial role in leasing contracts, as it is responsible for the registration and validation of contracts. Contracts must be submitted to the SET for registration and compliance with legal requirements.

Can you provide the name of your last participation in a mindfulness or meditation program in Ecuador?

My last participation in a mindfulness or meditation program was at [Program Name] during [Date of Participation].

What is the impact of regulatory non-compliance on the responsibility of directors and executives in companies in Mexico?

Regulatory non-compliance can increase the legal liability of directors and officers, who may face personal sanctions, fines and disqualification from holding similar positions in the future. Complying with regulations is essential to protect individual responsibility.

Other profiles similar to Matilde Del Carmen Luque Caseres