BERTA DEL CARMEN SANCHEZ VARELA - 9124XXX

Comprehensive Background check of Berta Del Carmen Sanchez Varela - 9124XXX

Nationality Venezuelan
National citizen document 9124XXX
Voter Precinct 49495
Report Available

Recommended articles

How was taxation regulated in Costa Rica during the colonial period and how have these antecedents influenced the current tax structure?

During the colonial period, taxation in Costa Rica was influenced by Spanish laws that taxed commercial and agricultural activities. These antecedents have influenced the current tax structure by establishing the bases for taxation on production and trade. Although there have been significant changes, the colonial legacy has left its mark on the way taxes are structured today.

What are the laws related to the crime of gender violence in Argentina?

Gender violence in Argentina is criminalized by specific laws that seek to protect victims and prevent domestic violence. Protection measures, restraining orders and sanctions are imposed for aggressors.

What are the safety risks in the production and distribution of fresh and perishable foods in the Dominican Republic, including the cold chain and food safety?

The production and distribution of fresh and perishable foods is essential for the nutrition and health of the population. Identifying risks and safety measures in the cold chain and food safety is essential to ensure food quality and safety.

What are the legal implications for PEPs that do not comply with regulations in Panama?

Legal implications for PEPs that do not comply with regulations may include investigations and legal proceedings. This could result in criminal or civil penalties, depending on the severity of the breach.

What is the participation of the Public Ministry of Guatemala in the investigation of cases related to due diligence and illicit activities?

The Public Ministry plays a crucial role in investigating cases, conducting investigations, collecting evidence and presenting cases in court to ensure the application of the law in situations related to due diligence and illicit activities in Guatemala.

What additional information is included in the judicial records in Venezuela?

In addition to records of judicial proceedings and sentences, judicial records in Venezuela may also include information on current precautionary measures, such as arrest warrants or restrictions on leaving the country. Likewise, details about crimes or misdemeanors committed, as well as the date and place where the judicial proceedings took place, may be included.

Other profiles similar to Berta Del Carmen Sanchez Varela