AZUCENA DEL VALLE MARTINEZ QUIARO - 12635XXX

Comprehensive Background check of Azucena Del Valle Martinez Quiaro - 12635XXX

Nationality Venezuelan
National citizen document 12635XXX
Voter Precinct 27630
Report Available

Recommended articles

What is the hosting contract in Brazil?

The accommodation contract in Brazil is an agreement through which a person (guest) receives the right to use and enjoy an accommodation space, such as a hotel room, in exchange for an economic consideration.

How is corporate liability in cases of environmental damage legally addressed in Costa Rica, and how can due diligence prevent and minimize adverse environmental impacts?

The liability of companies in cases of environmental damage in Costa Rica is legally addressed through the country's environmental legislation, which includes the Organic Law of the Environment and the Biodiversity Law. Due diligence can prevent and minimize adverse environmental impacts by ensuring that companies assess and mitigate environmental risks in their operations, thereby complying with regulations and contributing to the preservation of the natural environment.

What are the penalties for crimes against the safety of the transportation system in Colombia?

Crimes against the security of the transportation system, such as sabotage or attacks against transportation infrastructure, are punishable in Colombia. The penalties seek to guarantee the safety of public and private transportation systems, protecting users and avoiding situations that put life and physical integrity at risk.

What is the role of travel and tourism agencies in preventing money laundering in the Dominican Republic?

These agencies must comply with specific regulations and report suspicious transactions that may be related to money laundering.

How are judicial files managed in cases of international jurisdiction in Costa Rica?

The management of judicial files in cases of international jurisdiction in Costa Rica may involve collaboration with other countries or jurisdictions. International protocols and agreements are followed to facilitate access to information and coordination in cross-border cases.

What role do background checks play in the immigration and visa granting process in Paraguay?

Background checks are an integral part of the immigration and visa granting process in Paraguay, as they are used to evaluate the suitability and security of applicants for residence visas and other immigration statuses.

Other profiles similar to Azucena Del Valle Martinez Quiaro