SOYLINDA RAULIBETH TORREZ RIVERO - 20387XXX

Comprehensive Background check of Soylinda Raulibeth Torrez Rivero - 20387XXX

Nationality Venezuelan
National citizen document 20387XXX
Voter Precinct 42723
Report Available

Recommended articles

What is the crime of abandonment of duties in Mexican criminal law?

The crime of abandonment of duties in Mexican criminal law refers to the omission or negligence of a public official in the fulfillment of his responsibilities, duties or obligations, in order to obtain a personal benefit or favor private interests, and is punishable by sorrows ranging from

What are the rights of people displaced due to discrimination due to political orientation in access to education in Ecuador?

People displaced due to discrimination due to political orientation in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes access to quality education without discrimination. Ecuador promotes equal opportunities and guarantees that people displaced due to political orientation have access to education under equal conditions, promoting educational inclusion and providing support for their academic development.

Can an asset that is being used as a means of production in Chile be seized?

In general, assets that are being used as means of production, such as machinery, tools or industrial equipment, may be subject to seizure if there are outstanding debts. However, specific regulations and exceptions established by legislation must be considered to protect productive activity.

How do tax rules apply to companies that carry out tourism and lodging activities in Ecuador?

Companies in the tourism and lodging sector may have specific tax rules. Understanding how income and investments in this sector are taxed is essential for tax compliance.

Is AML information allowed to be shared between financial institutions in El Salvador?

Yes, AML information sharing between financial institutions is permitted under certain conditions and with customer consent, in accordance with the law.

What is the legislation in El Salvador that regulates identity validation?

The legislation that regulates identity validation in El Salvador is based on several laws and regulations, including the Public Documents Law, the Personal Identification Law, and other laws related to the issuance of identification documents and identity verification in various contexts. These laws establish the procedures and requirements for identity validation in the country.

Other profiles similar to Soylinda Raulibeth Torrez Rivero