MILAGROS DEL VALLE BIONDY VASQUEZ - 19298XXX

Comprehensive Background check of Milagros Del Valle Biondy Vasquez - 19298XXX

Nationality Venezuelan
National citizen document 19298XXX
Voter Precinct 15041
Report Available

Recommended articles

What is the process to notify a rent increase based on the CPI in Chile?

To provide notice of a rent increase based on the CPI, the landlord generally must send written notice to the tenant 30 days prior to the start date of the increase, as required by law.

Are there international cooperation mechanisms for the extradition of Politically Exposed Persons accused of corruption in Panama?

Yes, there are international cooperation mechanisms for the extradition of Politically Exposed Persons accused of corruption in Panama. The country has bilateral and multilateral agreements with other nations for the extradition of people wanted for crimes related to corruption. These agreements allow collaboration between Panamanian and foreign authorities in the prosecution of crimes and the exchange of relevant information.

How can companies in Mexico evaluate and manage supplier and third party compliance risk?

Assessing and managing risk of suppliers and third parties involves due diligence, signing compliance agreements, and regular audits to ensure they meet company standards.

What is the process of requesting seizure for tax debts in El Salvador?

The process of requesting seizure for tax debts involves the tax authority issuing a seizure order based on the outstanding tax debt, then proceeding to execute the seizure as established by law.

How are judicial costs determined in Ecuador?

Court costs may include attorneys' fees, court fees and other expenses; Their assignment is determined by the court's decision.

What is the legislation that regulates the crime of sexual abuse in Guatemala?

In Guatemala, the crime of sexual abuse is classified in the Penal Code. This legislation establishes sanctions for those who commit acts of sexual abuse, which involve any physical contact or conduct of a sexual nature without the consent of the affected person. The objective is to protect the integrity and dignity of the victims, especially children.

Other profiles similar to Milagros Del Valle Biondy Vasquez