PERLA SORIANNIS MARTINEZ MOTA - 20702XXX

Comprehensive Background check of Perla Soriannis Martinez Mota - 20702XXX

Nationality Venezuelan
National citizen document 20702XXX
Voter Precinct 13690
Report Available

Recommended articles

How are cases of people in prolonged preventive detention handled in Paraguay?

The cases of people in prolonged preventive detention in Paraguay are addressed with attention to the principles of justice and human rights. The legislation establishes mechanisms to avoid the unjustified prolongation of preventive detention, ensuring the right to a timely trial. The courts continually evaluate the necessity and proportionality of preventive detention, allowing for periodic review of the situation of detainees. Protecting the rights of people in prolonged preventive detention is essential to guarantee a fair and respectful penal system in Paraguay.

What measures are taken to prevent money laundering in the stock market in El Salvador?

Regulations and controls are implemented to identify suspicious transactions that could involve illicit funds in the securities market.

What is the procedure for registering a trademark in the Dominican Republic?

The registration of a trademark in the Dominican Republic is carried out through the National Industrial Property Office (ONAPI). It involves submitting an application that includes information about the trademark, its owner and the list of associated products or services. ONAPI evaluates the application and, if it meets the requirements, issues the trademark registration

What are the rights and responsibilities of a food debtor who is abroad according to Ecuadorian legislation?

Ecuadorian legislation establishes that an alimony debtor residing abroad continues to have the obligation to comply with alimony payments. The beneficiary can seek the collaboration of international authorities to enforce the sentence.

What are the financing options for tidal energy development projects in Argentina?

For tidal energy development projects in Argentina, financing options can be considered through government programs, investment funds specialized in renewable energy, banks and financial entities that offer lines of credit for tidal energy projects. You can also seek alliances with investors and companies interested in the renewable energy sector.

How can I verify the tax situation of a company in Argentina?

You can access the "Tax Situation Consultation" service on the AFIP website, where you will enter the company's CUIT to obtain updated information.

Other profiles similar to Perla Soriannis Martinez Mota