PATRICIA DALILA PINTO ALBAN - 23152XXX

Comprehensive Background check of Patricia Dalila Pinto Alban - 23152XXX

Nationality Venezuelan
National citizen document 23152XXX
Voter Precinct 880
Report Available

Recommended articles

Are there specific regulations for commercial property leases in Costa Rica?

Yes, there are specific regulations for commercial property leases in Costa Rica. These regulations may vary depending on the nature of the business and applicable laws. It is important for parties involved in commercial lease agreements to familiarize themselves with the laws and regulations specific to their industry.

What is the role of the Ministry of the Presidency for Women's Affairs in Panama?

The Ministry of the Presidency for Women's Affairs of Panama has the responsibility of formulating and executing policies and programs aimed at promoting gender equality and guaranteeing the rights of women in the country. Its function is to promote the participation of women in all areas of society, prevent and eradicate gender violence, and promote equal opportunities.

What is the role of notaries and notaries in preventing money laundering in Mexico?

Notaries and notaries play an important role in preventing money laundering in Mexico. They must comply with due diligence in identifying clients, verifying the legitimacy of transactions and reporting suspicious operations. This prevents these professionals from being used to facilitate money laundering.

How are the rights and obligations of the parties in a sales contract protected under Costa Rican law?

Costa Rican legislation seeks to protect the rights and obligations of the parties in a sales contract through provisions that guarantee equity and transparency. The Civil Code establishes general contracting principles, such as good faith and the protection of the legally weak. In addition, specific laws, such as the Real Estate Promise Law, contain provisions to ensure that both parties have clear information about the terms of the contract. Legal protection seeks to prevent abuses and conflicts, promoting fair and equitable contractual relationships in the field of sales in Costa Rica.

What role does the Police Intelligence Directorate play in identifying and tracking accomplices in criminal cases in El Salvador?

The Police Intelligence Directorate collects information and performs analysis to identify and track accomplices involved in crimes.

What is the importance of providing an inclusive work environment for LGBTQ+ Dominican employees in the United States?

Providing an inclusive work environment for LGBTQ+ Dominican employees promotes equal rights and opportunities, as well as respect for sexual and gender diversity, which contributes to a more positive and welcoming work environment.

Other profiles similar to Patricia Dalila Pinto Alban