YASMIN DE LAS MERCEDES TORREALBA MADERO - 20050XXX

Comprehensive Background check of Yasmin De Las Mercedes Torrealba Madero - 20050XXX

Nationality Venezuelan
National citizen document 20050XXX
Voter Precinct 41830
Report Available

Recommended articles

How is violation of correspondence penalized in Argentina?

Correspondence violation, which involves intercepting, opening or disclosing another person's correspondence without authorization, is a crime in Argentina. Legal consequences for violation of correspondence can include criminal penalties, such as prison sentences and fines. It seeks to protect the privacy and confidentiality of correspondence, guaranteeing respect for people's rights.

What are the financing options for air transportation infrastructure development projects in Peru?

For air transport infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the airport sector. In addition, the Peruvian Government promotes investment in airport infrastructure through concession programs and public-private partnerships (PPP). There are also investment funds and international organizations that support airport development projects and improvement of airport infrastructure in the country.

What is the Property Tax on Work Aircraft in the Dominican Republic and how is it calculated?

The Work Aircraft Property Tax in the Dominican Republic applies to the ownership of aircraft used for work or business purposes. The tax is calculated based on the value of the aircraft and is paid annually. Owners of work aircraft must declare their assets and pay tax in accordance with current legislation

How does regulatory compliance affect companies that offer health services in Ecuador?

Healthcare companies must comply with healthcare regulations, health regulations and patient protection requirements. In addition, they must manage the privacy of medical information and comply with ethical standards in the provision of health services.

What are the provisions for the prescription of legal actions in the Ecuadorian judicial system?

The prescription of legal actions establishes time limits for filing lawsuits. Deadlines vary depending on the type of action. For example, criminal actions may prescribe in a specific period, while civil actions have different deadlines. It is essential to know and respect these deadlines to avoid the loss of rights.

How do changes in international financial legislation affect Bolivia's adaptability in preventing the financing of terrorism, and what are the challenges associated with the implementation of these regulatory modifications?

Changes in international financial legislation may have impacts. Investigates how they affect Bolivia in the prevention of terrorist financing and identifies challenges associated with the implementation of these regulatory modifications.

Other profiles similar to Yasmin De Las Mercedes Torrealba Madero