ALBA MARINA TORO BRITO - 18204XXX

Comprehensive Background check of Alba Marina Toro Brito - 18204XXX

Nationality Venezuelan
National citizen document 18204XXX
Voter Precinct 34797
Report Available

Recommended articles

What are the regulations on guarantees and returns in consumer sales contracts in Guatemala?

Regulations on warranties and returns in consumer sales contracts in Guatemala are designed to protect the rights of buyers. These regulations establish conditions for product guarantees, deadlines for returns and refunds, and the seller's obligation to clearly inform the consumer about these policies.

How can Panamanian citizens request the renewal of their Student Visa in Spain?

They must apply for renewal before their current visa expires and demonstrate that they meet the student requirements.

What is family law in Brazil?

Family law in Brazil regulates legal relationships between family members, including marriage, kinship, filiation, adoption, guardianship, curatorship, among other aspects related to family life and the obligations and rights that they derive from it.

What is the role of the General Directorate of Territorial Planning and Development in the regulation of land use in relation to money laundering in the Dominican Republic?

This entity collaborates in the regulation of land use and real estate to prevent the use of money laundering in construction and development activities.

How is the prevention of money laundering addressed in the agriculture and agroindustry sector in Ecuador?

In the agriculture and agribusiness sector, Ecuador implements specific measures to prevent money laundering. This includes the supervision of financial transactions in the agricultural field, the identification of possible irregularities in contracts and the collaboration with sectoral organizations to guarantee transparency and legality in this important economic sector.

How does the State facilitate the integration of migrants into the receiving society?

The State can implement integration programs that include education, access to employment, cultural programs and local language learning.

Other profiles similar to Alba Marina Toro Brito