YASMIN DEL VALLE LOPEZ ZABALA - 13067XXX

Comprehensive Background check of Yasmin Del Valle Lopez Zabala - 13067XXX

Nationality Venezuelan
National citizen document 13067XXX
Voter Precinct 1860
Report Available

Recommended articles

What is the process to obtain a residence visa for retirees who wish to live in Spain as Bolivians?

Retired Bolivians who wish to live in Spain can opt for the non-lucrative residence visa. You will be required to demonstrate sufficient retirement or pension income, have health insurance, and have no criminal record. The application is made before the Spanish consulate in Bolivia and meeting the established requirements will guarantee a successful obtaining of the residence visa for retirees. Coordinating with specialized legal advisors and submitting complete documentation are fundamental steps in this process.

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the art industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the art industry in Bolivia is crucial to addressing the challenges associated with the preservation of cultural heritage and the promotion of responsible artistic practices. Projects aimed at art conservation systems, sustainable exhibition technologies, and artistic ethics education programs may be in jeopardy during embargoes. During this period, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the management and preservation of art during the embargo process. Collaboration with artistic entities, the review of cultural conservation policies and the promotion of investments in technologies for sustainable art are essential to address embargoes in this sector and contribute to the preservation of artistic and cultural heritage in Bolivia.

How can you request the exoneration of assets from a seizure process in Colombia?

The request to present exoneration of assets in a seizure process in Colombia generally involves evidence to the court that supports the request. This could include showing that certain assets are essential to the debtor's livelihood or are protected by law. It is essential to follow established legal procedures and obtain the corresponding judicial authorization.

What are fintech in Mexico?

Fintech companies are companies that use technology to offer innovative financial services, such as electronic payments, peer-to-peer loans, crowdfunding, investment management, among others, and are regulated by the Law to Regulate Financial Technology Institutions.

How is the situation addressed in which a related entity in Paraguay acquires disciplinary records during the validity of the business relationship?

In Paraguay, procedures can be established to address situations where a related entity has acquired a disciplinary record during the life of the business relationship, which could involve evaluations and corrective actions.

How are monopolistic practices penalized in Argentina?

Monopolistic practices, which involve the abuse of a dominant position in the market to restrict competition and harm consumers, are sanctioned in Argentina. Legal consequences for monopolistic practices can include administrative sanctions, such as significant fines and the adoption of corrective measures to restore competition in the market. It seeks to promote free competition and protect consumer rights.

Other profiles similar to Yasmin Del Valle Lopez Zabala