THAIS DEL VALLE VIERA TORREALBA - 21191XXX

Comprehensive Background check of Thais Del Valle Viera Torrealba - 21191XXX

Nationality Venezuelan
National citizen document 21191XXX
Voter Precinct 4010
Report Available

Recommended articles

Can judicial records affect the adoption process in Mexico?

Yes, judicial records can affect the adoption process in Mexico. Adoption agencies and courts will consider the suitability of adopters to provide a safe and stable environment for a child. If a person has a serious criminal record or crimes that raise concerns about the child's safety, this may influence the adoption decision.

What is the situation of the cybersecurity insurance market for companies in Argentina?

The business cybersecurity insurance market in Argentina provides coverage to protect businesses against the risks and consequences of cyber attacks, such as data theft, malware, and cyber attacks. These insurances provide assistance in the event of security incidents and cover associated costs such as data recovery, security breach notifications, and legal actions. It is important to evaluate the options available and consider the specific requirements and coverages before purchasing cybersecurity insurance.

What law regulates the crime of illegal human trafficking in El Salvador?

The crime of illegal human trafficking is classified and punished in the Special Law Against Human Trafficking, which addresses this form of exploitation and establishes corresponding sanctions.

Can a seizure in Peru affect the debtor's unemployment insurance benefits?

In general, a seizure in Peru should not affect the debtor's unemployment insurance benefits. Unemployment insurance is designed to provide financial support to unemployed workers and is typically based on eligibility criteria related to employment and contributions to the social security system. However, it is important to review the specific conditions of unemployment insurance and consult with the corresponding administering entity to obtain precise information about the impact of the embargo on these benefits.

What are the protection mechanisms for money laundering whistleblowers in Mexico?

Mexico In Mexico, there are protection mechanisms for money laundering whistleblowers, also known as "whistleblowers." These mechanisms seek to safeguard the integrity and security of those who report illicit activities related to money laundering. Protective measures include the anonymity and confidentiality of the identity of the complainant, as well as the prohibition of retaliation and access to secure channels to make reports. Additionally, penalties are established for those who attempt to intimidate, harass or retaliate against good faith whistleblowers. These mechanisms encourage citizen participation in the prevention of money laundering and provide a safe environment for those who decide to report these activities.

What is the legal process for modifying alimony agreements in El Salvador?

In El Salvador, the modification of child support agreements is carried out through a judicial process in which the reasons justifying the change are presented, such as changes in the financial situation of the parents or the needs of the minor.

Other profiles similar to Thais Del Valle Viera Torrealba