CRISTINA DEL VALLE MALAVE GUERRA - 17557XXX

Comprehensive Background check of Cristina Del Valle Malave Guerra - 17557XXX

Nationality Venezuelan
National citizen document 17557XXX
Voter Precinct 27560
Report Available

Recommended articles

What is the outlook for investments in the commercial real estate sector in Panama?

The commercial real estate sector in Panama offers attractive investment opportunities. The country has a growing demand for commercial spaces, such as offices, commercial premises and shopping centers. Investment opportunities may include acquiring commercial rental properties, developing commercial real estate projects, investing in logistics real estate, and participating in urban revitalization projects. Panama, with its growing economy and strategic position, is an attractive destination for investors in the commercial real estate sector.

What are the requirements to request a tax exemption in Honduras?

The requirements to request a tax exemption in Honduras vary depending on the type of tax and the particular situation. Typically, you must submit an application along with documents supporting your exemption request, such as disability certificates, charity documents, or proof of imports intended for specific projects.

What does the non-compete clause imply in a commercial lease contract in Colombia?

The non-compete clause in a commercial lease in Colombia means that the tenant cannot carry out competing business activities in the same area or location as the leased property. This clause protects the landlord's business interests and prevents direct competition that could negatively affect its business. It is essential that the clause clearly specifies the duration and geographical limits of the restriction, as well as any agreed compensation in the event of non-compliance. The inclusion of this clause provides legal protection to the landlord and clarity to the tenant regarding trading restrictions.

What are the obligations of auditors and accountants in Costa Rica within the framework of due diligence?

Auditors and accountants in Costa Rica have the responsibility of complying with due diligence regulations. They must apply due diligence in their business relationships and report any suspicious activity. Additionally, they must maintain detailed records and be prepared to cooperate in money laundering investigations.

What are the investment options in the information and communication technology (ICT) sector in Chile?

The information and communication technology (ICT) sector in Chile offers various investment options. You can invest in software companies, mobile app development, cloud technology services, cybersecurity, data analytics, and IT consulting. Additionally, there are investment opportunities in technological infrastructure projects, such as telecommunications networks and data centers. Chile has an entrepreneurial ecosystem and a growing technology industry, which provides investment and development opportunities. It is important to evaluate the growth potential, competitiveness and associated risks before investing in the ICT sector.

What are the requirements to request the international return of minors in Mexican civil law?

The requirements include presenting evidence that demonstrates the abduction or illicit retention of the minor, initiating the corresponding judicial process and following the procedures established by international conventions.

Other profiles similar to Cristina Del Valle Malave Guerra