YSBELICE DEL VALLE COVA RUIZ - 15639XXX

Comprehensive Background check of Ysbelice Del Valle Cova Ruiz - 15639XXX

Nationality Venezuelan
National citizen document 15639XXX
Voter Precinct 48341
Report Available

Recommended articles

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.

What are the penalties for failure to comply with compliance regulations in Peru?

Sanctions may include fines, closure of companies and criminal liability for legal entities, in accordance with Law No. 30424.

What are the legal implications of the crime of fraud in Mexico?

Fraud, which involves deceiving or defrauding another person to obtain an improper financial or material benefit, is considered a crime in Mexico. Legal implications may include criminal sanctions, the restitution of defrauded assets or funds, and the implementation of measures to prevent and punish fraud. Honesty and trust in commercial transactions are promoted, and actions are implemented to prevent and address this crime.

What legal protections exist for victims of domestic violence in Paraguay?

In Paraguay, there are laws and protection measures for victims of domestic violence. This includes restraining orders, shelters for battered women, and legal procedures that seek to ensure the safety and well-being of victims.

What are the fundamental rights and obligations of tenants and owners under Costa Rican legislation in rental contracts, and how do you seek to balance the protection of both parties?

The fundamental rights and obligations of tenants and landlords are outlined in Costa Rican law. Tenants have rights to habitability of the property, privacy, and receipt of a payment receipt. Landlords have rights to receive timely payment of rent and to maintain the property in proper condition. The legislation seeks to balance the protection of both parties by clearly establishing the responsibilities and rights of each, ensuring fair treatment and avoiding potential abuses.

Are there specific regulations for the selection of personnel in the field of private security in Guatemala?

In the field of private security in Guatemala, there are specific regulations for the selection of personnel. These regulations may address security training, background checks, and other essential requirements to ensure the suitability of personnel in security roles.

Other profiles similar to Ysbelice Del Valle Cova Ruiz