TERESA VALERO MARQUINA - 8012XXX

Comprehensive Background check of Teresa Valero Marquina - 8012XXX

Nationality Venezuelan
National citizen document 8012XXX
Voter Precinct 33222
Report Available

Recommended articles

What is the impact of due diligence on mergers and acquisitions in the infrastructure engineering and construction sector in Chile?

Due diligence on mergers and acquisitions in the infrastructure engineering and construction sector in Chile is crucial to evaluate construction experience and capacity, compliance with construction and safety regulations, and how the transaction will strengthen planning and execution capacity. . of infrastructure projects in the country.

What are the legal measures for the protection of intellectual property in Brazil against piracy and copyright infringement?

Legal measures for the protection of intellectual property in Brazil against piracy and copyright infringement include civil and criminal actions provided for in the Copyright Law (Law No. 9,610/1998), such as the suspension of illegal reproduction and distribution of protected works, compensation for damages, and the application of criminal sanctions for those who violate intellectual property rights.

How can I obtain a certificate of tradition and freedom in Ecuador?

To obtain a certificate of tradition and freedom in Ecuador, you must go to the Property Registry and submit an application. You must provide information about the property or land in question, such as the location and property number, and pay the corresponding fees. The Property Registry will carry out the search and issue the certificate of tradition and freedom that contains the legal information about the property.

How is ethics addressed when contracting architectural services for social housing projects in Ecuador?

Ethics in contracting architectural services for social housing projects in Ecuador is addressed by including ethical criteria in selection processes, considering inclusive and accessible designs, and community participation in planning. Contractors must contribute to the construction of ethical and functionally efficient social housing.

What regulatory agencies oversee due diligence?

In Chile, various regulatory agencies, such as the Superintendency of Securities and Insurance (SVS) and the Internal Revenue Service (SII), may oversee aspects of due diligence in specific transactions.

How does the Explosives Prevention and Control Unit in the National Civil Police collaborate in the management and prevention of crimes related to explosives in El Salvador?

This unit is responsible for controlling and preventing the illegal use of explosives, as well as investigating cases where these materials are involved.

Other profiles similar to Teresa Valero Marquina