ANDREINA JOSEFINA PORTELES - 16161XXX

Comprehensive Background check of Andreina Josefina Porteles - 16161XXX

Nationality Venezuelan
National citizen document 16161XXX
Voter Precinct 58601
Report Available

Recommended articles

Can the embargo in Panama affect the property or assets of a debtor who is in a bankruptcy or insolvency process?

Yes, the seizure in Panama can affect the property or assets of a debtor who is in bankruptcy or insolvency proceedings. In the event of bankruptcy or insolvency, the debtor's assets are sought to be liquidated to cover outstanding debts. The seizure may be part of that process and affect the property or assets of the debtor, subject to the legal provisions and procedures applicable in cases of bankruptcy or insolvency.

What security measures are applied to protect the privacy of judicial records in Mexico?

To protect the privacy of judicial records in Mexico, security measures are applied, such as restricted access to records, data encryption systems and periodic audits. In addition, personal data protection laws that establish guidelines for the collection, storage and transmission of personal information must be complied with. These measures are essential to prevent unauthorized disclosure of judicial records.

Do the laws in El Salvador provide penalties for tenants who do not pay rent?

Fines or legal procedures may be established to evict the tenant for non-payment.

How can civil society in El Salvador promote accountability for sanctioned contractors?

Civil society in El Salvador can pressure authorities to impose effective sanctions and publicize cases of non-compliance, creating a culture of responsibility for contractors.

Are there sports exchange opportunities for Bolivian athletes in Spanish clubs?

Yes, there are sports exchange opportunities for Bolivian athletes in Spanish clubs. These opportunities can arise through agreements between sports federations, clubs and sports bodies. It is essential to pay attention to calls and exchange programs, meet the specific requirements and follow the application procedures. Coordinating with the organizing entities and following the procedures established by the Spanish embassy in Bolivia will be crucial to guarantee successful participation in these sports exchange programs.

How has the regulation of PEPs evolved in Ecuador in recent years?

In recent years, Ecuador has strengthened its anti-corruption and money laundering measures, leading to updates to PEP regulations. This includes changes to the thresholds and criteria for identifying PEPs, as well as improvements to enforcement mechanisms.

Other profiles similar to Andreina Josefina Porteles