OLIMPIA DEL VALLE GAMBOA DE TRONCOSO - 5547XXX

Comprehensive Background check of Olimpia Del Valle Gamboa De Troncoso - 5547XXX

Nationality Venezuelan
National citizen document 5547XXX
Voter Precinct 4570
Report Available

Recommended articles

How are contracts for the sale of goods handled in situations of economic crisis or recession in Mexico?

Sales contracts in situations of economic crisis or recession in Mexico may require temporary adaptations of the contractual conditions and may be subject to government support measures for economic reactivation.

How does the Panamanian State address crimes of police violence?

The State addresses crimes of police violence by implementing measures to prevent, investigate and punish cases of abuse. Police action protocols are established and accountability is promoted. Authorities, including the Human Rights Prosecutor's Office, work to ensure that fundamental rights are respected and that those responsible for violent acts

What legal recourse does a maintenance beneficiary have in the event of non-compliance with support?

beneficiary of maintenance who does not receive the agreed pension can appeal to the Authority for Consumer Protection and Defense of Competition (ACODECO) or file a complaint with the Family Court so that sanctions are applied to the maintenance debtor.

Can I request a copy of my judicial records in El Salvador if I am considering opening a business or starting a company?

If you are considering opening a business or starting a company in El Salvador, a judicial background check may be required as part of the registration or licensing process. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the established procedure. It is important to comply

What happens if a tax debtor in Paraguay does not comply with an agreed payment plan?

If a tax debtor does not comply with a payment plan, the SET can take additional measures to recover the debt.

What is considered the crime of money laundering in Colombia and what are the associated penalties?

The crime of money laundering in Colombia refers to the action of converting or transferring funds or assets from illicit activities to hide their illegal origin. Associated penalties may include criminal legal actions, prison sentences, significant fines, asset confiscation, administrative sanctions, and additional actions for violation of anti-money laundering and terrorist financing laws.

Other profiles similar to Olimpia Del Valle Gamboa De Troncoso