DALILA JOSEFINA MORIELLA TORREALBA - 14158XXX

Comprehensive Background check of Dalila Josefina Moriella Torrealba - 14158XXX

Nationality Venezuelan
National citizen document 14158XXX
Voter Precinct 37340
Report Available

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What are the laws that regulate the procedures for obtaining licenses for the exploration and exploitation of mineral resources in Panama?

Obtaining licenses for the exploration and exploitation of mineral resources in Panama is regulated by Law 9 of March 9, 1997, which establishes the legal regime for mining activity in the country. This law, together with its regulations, defines the requirements and procedures for obtaining mining licenses. In addition, the Ministry of Commerce and Industries (MICI) is the entity in charge of granting these licenses. Complying with these legal provisions is essential to carry out mining activities legally and responsibly in Panamanian territory.

What law regulates the crime of extortion in El Salvador?

Extortion is classified and sanctioned in the Salvadoran Penal Code, which contemplates penalties for those who carry out this type of coercive actions to obtain illegal benefits.

What is being done to promote the inclusion of the LGBT+ population in Honduras?

The government of Honduras has worked to promote the inclusion and rights of the LGBT+ population. Laws and policies have been created to prevent discrimination based on sexual orientation and gender identity, awareness and respect for diversity has been promoted, and work has been done to protect the rights of LGBT+ people.

What are the tax implications of participation in closely held companies in Argentina?

Participation in closely held companies is subject to Income Tax. Shareholders must declare the profits and losses generated by their investments in these companies.

Can I request a review of my criminal record if I have been convicted of a crime that was the result of an emergency or extreme necessity?

If you have been convicted of a crime that was the result of an emergency or extreme necessity, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the emergency situation or extreme need at the time of the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

How are extortion crimes punished in El Salvador?

The Salvadoran Penal Code contemplates penalties for extortion crimes, considering them serious and establishing sanctions proportional to the seriousness of the crime.

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