ROSA VIVINA CASTRO DURAN - 4452XXX

Comprehensive Background check of Rosa Vivina Castro Duran - 4452XXX

Nationality Venezuelan
National citizen document 4452XXX
Voter Precinct 19031
Report Available

Recommended articles

What is Panama's role in the mergers and acquisitions consulting services sector?

Panama plays a relevant role in the mergers and acquisitions consulting services sector. The country has experienced sustained economic growth and attracted foreign investment, leading to an increase in mergers and acquisitions transactions. Investment opportunities in this sector include creating M&A consulting companies, providing M&A advisory services, evaluating target companies, conducting due diligence, and structuring deals. Panama has a solid legal and regulatory framework that guarantees transparency and legal certainty in mergers and acquisitions transactions, which creates a favorable environment for investments in mergers and acquisitions consulting services.

Can judicial records be used as evidence in subsequent trials in El Salvador?

Yes, judicial records can be presented as evidence in subsequent trials, as long as they are relevant and meet the admissibility requirements.

What requirements apply to advertising and promotion in sales contracts in Peru?

In Peru, advertising and promotion in sales contracts are subject to specific regulations to protect consumers. This includes the obligation to provide truthful information in advertising, avoid misleading advertising and respect regulations on product labeling and presentation. It is important to comply with these requirements to avoid legal sanctions.

How is the protection of confidential information in court files handled in trial cases related to financial crimes in the Dominican Republic?

In cases of lawsuits related to financial crimes, special measures are applied to protect confidential information in court files. This may include restricting access to sensitive financial information and confidentiality of certain documents related to the case.

Can you provide details about your last transaction at an ATM in Ecuador?

The last transaction at an ATM was on [Transaction Date] in the amount of [Transaction Amount].

What is the difference between an executive process and a declaratory process in Colombia?

In Colombia, a declarative process seeks to establish rights and obligations, while an executive process focuses on the execution of an already recognized obligation, such as the payment of a debt.

Other profiles similar to Rosa Vivina Castro Duran