SULMA TRANALA BLANCO RIVAS - 10691XXX

Comprehensive Background check of Sulma Tranala Blanco Rivas - 10691XXX

Nationality Venezuelan
National citizen document 10691XXX
Voter Precinct 37720
Report Available

Recommended articles

What is the legal treatment of computer crime cases in the Paraguayan criminal system?

Computer crime cases are treated in the Paraguayan criminal system with an approach that recognizes the complexity of these crimes in the digital age. The legislation classifies and punishes computer crimes, establishing measures for the prevention, investigation and prosecution of this type of behavior. The aim is to adapt the regulations to technological challenges, promoting cybersecurity and guaranteeing that the criminal system is prepared to address threats in the digital sphere in Paraguay.

What are the rights of the tenant in the event of improvement works carried out on the leased property in Bolivia?

In Bolivia, if the tenant carries out improvement works on the leased property with the consent of the lessor, he has the right to be compensated at the end of the lease contract. These improvement works may include structural improvements, renovations or additions that increase the value of the property. The tenant may request compensation from the landlord for the value of the improvements made, as long as they were carried out legally and did not cause damage to the property. It is important that the tenant and landlord agree in writing on the conditions relating to the improvement works and any corresponding compensation to avoid potential disputes in the future.

How is identity verified in the application process for fixed telecommunications services in the Dominican Republic?

In the process of requesting fixed telecommunications services in the Dominican Republic, identity verification is carried out by presenting the identity and electoral card or passport. Fixed telecommunications service providers require this information to comply with regulations and to ensure that customers are correctly identified. Identity verification is essential for the assignment of telephone numbers and landline communication services.

What are the specific responsibilities of each party in a sales contract in Argentina?

It is crucial to detail the specific responsibilities of each party in an Argentine sales contract. This may include obligations related to delivery, product inspection, record keeping and other operational and logistical aspects.

What are the labor regulations related to the hiring of foreign workers in Guatemala?

The hiring of foreign workers in Guatemala is subject to specific regulations. Employers wishing to hire foreign workers must comply with visa and work permit requirements. In addition, they must ensure that foreign workers have adequate working conditions and are not exploited. Immigration authorities supervise and regulate the hiring of foreign workers.

How is the prevention of money laundering addressed in the field of financial transactions linked to research projects in the fishing sector in Ecuador?

In the field of financial transactions linked to research projects in the fishing sector, Ecuador addresses the prevention of money laundering through the implementation of specific regulations. Rigorous controls are established on investments and transactions related to fishing projects, the legality of operations is verified and collaboration is carried out with fishing and research organizations to prevent the misuse of these transactions in illicit activities.

Other profiles similar to Sulma Tranala Blanco Rivas