ROSARIO DEL VALLE MORENO DE TORREALBA - 5515XXX

Comprehensive Background check of Rosario Del Valle Moreno De Torrealba - 5515XXX

Nationality Venezuelan
National citizen document 5515XXX
Voter Precinct 59010
Report Available

Recommended articles

What are the tax advantages for export activities in Panama?

Companies dedicated to export can benefit from tax advantages, such as exemption from taxes on inputs and services.

How is the identity of visa applicants verified in Panama?

In the visa application process in Panama, the identity of applicants is verified through identification documents and other procedures, ensuring that they meet the legal requirements to enter the country.

What are the laws and sanctions related to the crime of child abuse in Chile?

In Chile, child abuse is considered a crime and is punishable by the Penal Code and Law No. 19,968 on Family Courts. This crime involves performing acts of sexual connotation with a minor, taking advantage of their vulnerability, immaturity or dependence. Sanctions for child abuse can include prison sentences, fines, and protection and assistance measures for the victim.

What is the process of seizure of commercial property and company assets in Chile?

The process of seizure of commercial assets and company assets in Chile may involve the retention of inventories, machinery and other assets, which may affect the operation of the company.

What are the specific considerations for franchise sales contracts in Ecuador?

In franchise sales contracts, it is essential to address specific aspects. The contract may detail the rights and obligations of the franchisor and franchisee, including terms of use of the brand, royalty payments, support provided, and conditions for renewing or terminating the franchise. It is also important to comply with the specific regulations for franchises in Ecuador.

How do judicial records affect the acquisition of properties or real estate in Peru?

Judicial records in Peru can affect the acquisition of properties or real estate to the extent that buyers and sellers may request information about the suitability and background of the parties involved in the transaction. However, there is no general legal prohibition preventing people with criminal records from acquiring property.

Other profiles similar to Rosario Del Valle Moreno De Torrealba