MINOSKA DEL VALLE BARRETO GUERRA - 13581XXX

Comprehensive Background check of Minoska Del Valle Barreto Guerra - 13581XXX

Nationality Venezuelan
National citizen document 13581XXX
Voter Precinct 13651
Report Available

Recommended articles

What is the zócalo and what is its importance in the architecture and urban life of Mexico

The zócalo is a central plaza found in many cities and towns in Mexico, usually in front of the cathedral or municipal palace. It has great importance in the architecture and urban life of Mexico because it is an emblematic public space that serves as a meeting point, celebration and protest. The zócalo is the social, political and cultural heart of many Mexican cities, where civic, cultural and religious events, as well as recreational and commercial activities, take place.

How is Peru adapting to emerging trends in money laundering methods, such as the use of new technologies and more attractive financial schemes?

Peru adapts to emerging trends in money laundering methods by constantly updating regulations and investing in advanced detection technologies. Collaboration with cybersecurity experts and participation in international networks make it possible to anticipate and address the most attractive methods used by financial criminals.

What is the definition of embargo in Chile?

In Chile, embargo refers to the legal action in which access to the property or assets of a person or entity is withheld or limited as a result of a debt or pending legal dispute.

What are the responsibilities of the lessor regarding the maintenance of security systems in the leased property in Ecuador?

The lessor has the responsibility to ensure the basic safety of the leased property. This may include maintaining security systems, such as cameras or alarms, as agreed in the contract. It is important to detail these responsibilities and any agreements on associated costs in the contract.

Do background checks in Ecuador consider sentences for crimes committed abroad?

In some cases, background checks in Ecuador may consider convictions for crimes committed abroad, especially if the individual intends to reside or work in Ecuador.

What is the frequency and scope of tax audits performed by the executive branch in El Salvador to verify tax compliance?

Conducts periodic and selective audits to control tax compliance and detect possible irregularities in tax returns.

Other profiles similar to Minoska Del Valle Barreto Guerra