ALBELYS DEL VALLE LEAL PALOMO - 22862XXX

Comprehensive Background check of Albelys Del Valle Leal Palomo - 22862XXX

Nationality Venezuelan
National citizen document 22862XXX
Voter Precinct 14039
Report Available

Recommended articles

Can I use my DUI as proof of identity when applying for a construction license in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a construction license in El Salvador. Construction authorities may require it to verify your identity as the owner or legal representative of the project.

How is bigamy punished in Ecuador?

Bigamy, which involves marrying a second person while already legally married, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to protect the institution of marriage and prevent situations of polygamy that are not legally recognized.

What are the main laws that regulate financial law in Mexico?

The main laws are the Credit Institutions Law, the Securities Market Law, the Investment Companies Law, the Law to Regulate Financial Groups, among other specific provisions related to financial law.

What should I do if I lose my identity card in Chile?

In case of loss or theft of your identity card in Chile, you must file a report with Carabineros or the Investigative Police and request a duplicate at the Civil Registry and Identification.

What are the safety risks in the construction sector of tourism projects in the Dominican Republic, including the quality of the facilities and the safety of tourists?

Safety in the construction of tourism projects is crucial for the tourism industry. Identifying risks and safety measures in the construction of tourist facilities is essential for the safety and satisfaction of tourists.

How does due diligence influence the criminal liability of business leaders in Costa Rica, and what are the emblematic cases that have set precedents in this regard?

Due diligence influences the criminal liability of business leaders in Costa Rica. Emblematic cases have set precedents by establishing the obligation of business leaders to adopt preventive measures and exercise effective control over business activities to prevent crimes, highlighting the importance of due diligence in the legal sphere.

Other profiles similar to Albelys Del Valle Leal Palomo