MORAIMA DEL VALLE LOPEZ DE FERREIRO - 7295XXX

Comprehensive Background check of Moraima Del Valle Lopez De Ferreiro - 7295XXX

Nationality Venezuelan
National citizen document 7295XXX
Voter Precinct 37991
Report Available

Recommended articles

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective cosmetic or personal care products?

As a party to liability litigation for damages caused by defective cosmetic or personal care products in Mexico, you can request the judicial records of the manufacturer, distributor or supplier involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

Can a person's judicial record be obtained if they have been a victim of an extortion crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an extortion crime in Ecuador. However, in cases of extortion, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the alleged extortionist may be considered as part of the evidence to support the extortion case.

How is the seller's liability regulated in sales contracts in Paraguay in cases of surreptitious advertising?

The seller's responsibility in cases of surreptitious advertising is regulated by Law No. 1334/98 on Consumer Protection in Paraguay. Covert advertising refers to practices in which sellers promote products or services in a surreptitious manner, without clearly revealing their advertising intent. In the case of surreptitious advertising, consumers have the right to be adequately informed about the advertising nature of the communication, and sellers must avoid deceptive practices to ensure informed decision-making by consumers.

What are the requirements to carry out a disinheritance in Mexican civil law?

The requirements include the existence of legal causes that justify disinheritance, the presentation of evidence that supports said causes and respect for the deadlines established by law.

What measures are taken to prevent evasion of verification on risk lists in the fashion and design sector in Costa Rica?

In the fashion and design sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

Are there collaboration programs in the field of marine science research between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of marine science research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects related to the oceans and marine life.

Other profiles similar to Moraima Del Valle Lopez De Ferreiro