SANDRA ANGELICA SALGADO DE MORALES - 11170XXX

Comprehensive Background check of Sandra Angelica Salgado De Morales - 11170XXX

Nationality Venezuelan
National citizen document 11170XXX
Voter Precinct 6567
Report Available

Recommended articles

What is the franchise agreement in Mexican commercial law?

The franchise contract in Mexican commercial law is one through which one party, called the franchisor, grants another party, called the franchisee, the right to use its brand, know-how and business model, in exchange for an economic consideration.

What are the options available for debt restructuring before the seizure process in Colombia?

Before the garnishment process, a debtor in Colombia can explore debt restructuring options, such as payment agreements, debt consolidation, or even participate in formal financial reorganization processes. These options seek to avoid embargo and allow for more sustainable management of financial obligations.

What are the laws that regulate witness tampering cases in Honduras?

Witness tampering in Honduras is regulated by the Penal Code and other laws related to criminal proceedings. These laws establish sanctions for those who attempt to influence or alter the testimony of a witness, in order to hinder the administration of justice.

How is the confidentiality of the identity of minors regulated in judicial proceedings in El Salvador?

The identity of minors is protected by legal provisions that restrict the dissemination of information that reveals their identity in judicial proceedings.

Are there incentives or rewards for those who report money laundering activities in Panama?

In Panama, incentives and rewards have been established for those who report money laundering activities. These may include identity protection, confidentiality and, in some cases, the possibility of receiving a financial reward if the information provided results in the recovery of illicit assets.

What are the tax incentives for investment in the agroindustrial sector in the Dominican Republic?

The Dominican Republic offers tax incentives to promote investment in the agribusiness sector, such as tax exemptions and preferential treatments for activities related to agriculture and agribusiness

Other profiles similar to Sandra Angelica Salgado De Morales