SANTA ELICIA ESPINOZA DE GIRON - 2157XXX

Comprehensive Background check of Santa Elicia Espinoza De Giron - 2157XXX

Nationality Venezuelan
National citizen document 2157XXX
Voter Precinct 39261
Report Available

Recommended articles

Are there provisions for tax exemption in Paraguay?

Yes, there are specific provisions for tax exemption in situations such as non-profit organizations or investment projects that qualify for tax benefits.

What is the legal framework for appealing judicial resolutions in El Salvador?

The appeal of judicial resolutions is contemplated in the Civil and Commercial Procedure Code, allowing dissatisfied parties to file appeals.

What is Costa Rica's policy regarding the promotion of sustainable transportation?

Costa Rica has a policy to promote sustainable transportation as a way to reduce road congestion, greenhouse gas emissions and improve the quality of life of the population. Measures have been implemented to encourage the use of public transport, such as expanding bus routes and improving infrastructure for pedestrians and cyclists. Additionally, the government promotes the adoption of electric vehicles and car sharing as more sustainable alternatives.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered unconstitutional by the Supreme Court of Justice?

If you have been convicted of a crime that has been deemed unconstitutional by the Supreme Court of Justice in El Salvador, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and present a formal request, attaching the documentation and evidence that demonstrates the unconstitutionality of the crime for which you were convicted. The PNC will review the information provided and make the necessary modifications to your judicial records in accordance with the decision of the Supreme Court of Justice.

How are the risks associated with low-value financial transactions evaluated and managed in Colombia?

Assessing and managing the risks associated with low-value financial transactions in Colombia involves the implementation of efficient monitoring tools, the application of automatic controls and the identification of suspicious behavior patterns, ensuring that even low-value transactions are subject to scrutiny. when necessary.

Can an embargo in Peru affect the rights of guarantors or guarantors?

In Peru, an embargo can affect the rights of guarantors or guarantors. If the main debtor does not comply with the obligations and a seizure process is initiated, the assets of the guarantor or guarantor may be subject to precautionary measures to satisfy the debt. This is part of the responsibility assumed by the guarantors or guarantors when supporting the debtor's obligation.

Other profiles similar to Santa Elicia Espinoza De Giron