TRINA JOSEFINA CHIRIVELLA CHIRIVELLA - 1370XXX

Comprehensive Background check of Trina Josefina Chirivella Chirivella - 1370XXX

Nationality Venezuelan
National citizen document 1370XXX
Voter Precinct 17440
Report Available

Recommended articles

Can I apply for an urgent passport in Panama?

Yes, in cases of emergency or imminent travel, it is possible to apply for an urgent passport in Panama by presenting the required documentation and paying an additional fee.

What is the process to register an artistic or literary work in Mexico?

The registration of artistic or literary works in Mexico is carried out through the National Copyright Institute (INDAUTOR). You must submit an application and provide a copy of the work for registration, complying with the requirements established by INDAUTOR.

What should Chilean companies take to guarantee transparency and ethics in relationships with their suppliers?

Companies in Chile can ensure transparency and ethics in relationships with suppliers by implementing ethics policies in the supply chain, audits and due diligence in supplier selection. Regulatory compliance is related to the prevention of bribery and corruption in business relationships.

What is the process for registering a lease contract in the Dominican Republic?

Registering a lease contract in the Dominican Republic generally involves submitting the contract to the General Directorate of Internal Revenue (DGII) or the Local Administration of the Treasury (ALGT) for registration. The contract must be signed by both parties and may require payment of a registration tax. Registration is important to provide legal evidence of the existence of the contract and may be necessary for tax and legal matters. It is advisable to consult a legal expert or notary to understand the registration process and ensure that all legal requirements are met.

How are judicial decisions documented and recorded in judicial files in the Dominican Republic?

Judicial decisions are documented and recorded in judicial files in the Dominican Republic through written resolutions and official notifications. These decisions are fundamental for the registration and monitoring of legal procedures and for establishing jurisprudence.

Can a person be charged as an accessory if he or she was unaware of the criminal intent of the primary perpetrator?

In some cases, a person can be charged as an accessory even if he or she was unaware of the primary perpetrator's criminal intent. Criminal law may consider complicity based on objective contribution to the crime, regardless of subjective knowledge of criminal intent. This means that if the accomplice provided aid or resources that facilitated the crime, even without knowing the criminal intent, they could be considered an accomplice. However, legislation and jurisprudence may vary in this regard.

Other profiles similar to Trina Josefina Chirivella Chirivella