VICENTA MALENO - 1165XXX

Comprehensive Background check of Vicenta Maleno - 1165XXX

Nationality Venezuelan
National citizen document 1165XXX
Voter Precinct 6380
Report Available

Recommended articles

How are labor compensation taxed in Argentina?

Labor compensation is exempt from Income Tax, but there are limits established by law. Certain components, such as interest, may be subject to tax.

How are family situations addressed in cases of foreign couples temporarily residing in Paraguay?

Family situations in cases of foreign couples temporarily residing in Paraguay are governed by Paraguayan legislation. the cooper

What is the impact of money laundering on the risk perception of foreign investors towards Brazil?

Money laundering can increase foreign investors' risk perception toward Brazil by indicating deficiencies in financial controls and law enforcement, which can deter foreign direct investment and limit the flow of capital into the country.

What are the possible sanctions for a landlord who fails to comply with the legal provisions in a rental contract in Paraguay?

Sanctions for a landlord who fails to comply with legal provisions may include fines, prohibitions on renting properties for a certain period and other punishments established by Paraguayan law. These measures seek to ensure compliance with rental laws and protect the rights of tenants.

What mechanisms exist for asset recovery in corruption cases related to PEP in Peru?

Peru has legal mechanisms and international agreements that allow the recovery of assets in corruption cases related to PEP. This involves the repatriation of stolen assets and their return to the country.

Can I request the judicial records of a person in Brazil if I am their spouse or partner?

Brazil In Brazil, as a spouse or partner, you generally do not have legal access to your partner's judicial records without their consent or specific legal authorization. Access to this information is subject to privacy and data protection regulations, and valid justification is required to obtain another person's judicial records.

Other profiles similar to Vicenta Maleno