DALILA CATALINA BIFOLCO FLORES - 13137XXX

Comprehensive Background check of Dalila Catalina Bifolco Flores - 13137XXX

Nationality Venezuelan
National citizen document 13137XXX
Voter Precinct 37951
Report Available

Recommended articles

Are there limits on the property or assets that can be seized in Guatemala?

In Guatemala, there are certain limits and restrictions regarding the goods or assets that can be seized. The law establishes that certain assets essential for the basic sustenance of a person or family, such as the main home, necessary furniture, food and work tools, are protected and cannot be seized. However, other assets such as bank accounts, vehicles, and additional property may be subject to seizure.

How is disturbing public order punished in Argentina?

Disturbance of public order, which involves disturbing public peace and tranquility, is a crime in Argentina. Legal consequences for disorderly conduct can vary depending on the severity of the case and the circumstances, but may include criminal penalties, such as prison terms and fines. It seeks to maintain order and public safety, and guarantee the peaceful exercise of rights and freedoms.

What is the tax regime for foreign investments in the entertainment industry sector in Brazil?

Brazil Foreign investments in the entertainment industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with intellectual property and copyright regulations, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the entertainment sector in Brazil.

How is identity verified in the process of requesting garbage collection services in the Dominican Republic?

In the process of requesting garbage collection services in the Dominican Republic, the identity of the applicants is verified mainly by presenting the identification and electoral card or other valid identification documents. Garbage collection companies require this information to comply with regulations and to ensure customers are correctly identified. Identity verification is essential to ensure that consumers have access to garbage collection services legally and appropriately.

What measures are implemented to ensure the protection of whistleblowers from possible acts of corruption by Politically Exposed Persons in Mexico?

Mexico Measures are implemented to ensure the protection of whistleblowers from possible acts of corruption by Politically Exposed Persons in Mexico.

What is the role of the Electricity Regulation and Control Agency in the ethical supervision of contractors in energy projects in Ecuador?

The Electricity Regulation and Control Agency in Ecuador can play an important role in the ethical supervision of contractors in energy projects. This includes verifying compliance with ethical standards in the execution of contracts, reviewing sustainability reports, and applying sanctions in case of unethical practices.

Other profiles similar to Dalila Catalina Bifolco Flores