PEDRO LUIS MARVAL SUBERO - 3135XXX

Comprehensive Background check of Pedro Luis Marval Subero - 3135XXX

Nationality Venezuelan
National citizen document 3135XXX
Voter Precinct 3890
Report Available

Recommended articles

Can a child debtor in Chile request a reduction in child support if he or she faces unexpected or emergency expenses not related to the beneficiary children?

Yes, a child support debtor in Chile can request a reduction in child support if they face unexpected or emergency expenses not related to the beneficiary children, such as home repairs, unforeseen medical expenses or loss of property. You must present evidence of these expenses and justify the need for the reduction to the court.

What are the legal options to challenge an embargo in Argentina?

In Argentina, the debtor has legal options to challenge a seizure. You may present appeals, exceptions or precautionary measures within the framework of the corresponding judicial process. It is essential to have legal advice to evaluate the available options and present the appropriate grounds to challenge the injunction.

What are the procedures and rights of workers in the event of bankruptcy or liquidation of a company in Colombia?

In the event of bankruptcy or liquidation of a company in Colombia, workers have specific rights. They must be informed about the situation, receive their outstanding salaries and benefits, and be considered preferential creditors in certain cases. Employers must follow legal procedures and fulfill their obligations to workers in these cases.

What is the impact of fiscal policy on investments in the technology sector in Mexico?

Mexico Tax policy can have an impact on investments in the technology sector in Mexico. Policies related to tax incentives, deductions, income taxes and other fiscal aspects can influence the attraction of investments, the development of technology companies, innovation and competitiveness in the sector. It is important to consider tax policy when evaluating technology investment opportunities.

What is the due diligence review and when should it be performed in Costa Rica?

The due diligence review is a process of evaluating the policies, procedures and records related to due diligence in Costa Rica. It must be carried out periodically and when significant changes occur in the entity. The review is essential to ensure that due diligence processes are up to date and implemented effectively. Additionally, it helps identify areas for improvement and ensure ongoing compliance with regulations.

What is the role of internal audits in compliance with AML regulations in Colombian financial entities?

Internal audits are essential to evaluate compliance with AML regulations in Colombian financial entities. These audits review the effectiveness of internal controls, the quality of due diligence, and the adequacy of training programs, identifying areas for improvement.

Other profiles similar to Pedro Luis Marval Subero