DANIEL ALBERTO VALERA MORENO - 15583XXX

Comprehensive Background check of Daniel Alberto Valera Moreno - 15583XXX

Nationality Venezuelan
National citizen document 15583XXX
Voter Precinct 55471
Report Available

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What government agencies in El Salvador are in charge of applying and enforcing environmental laws?

The Ministry of Environment and Natural Resources (MARN) and the Secretariat of Environmental Affairs of the Presidency (SAA) are the main responsible entities.

Can an embargo affect assets that are jointly owned in Argentina?

Yes, a seizure can affect assets that are jointly owned in Argentina. If one of the co-owners is a debtor and the lien has been imposed, the lien may fall on the debtor's share of the property, which may affect the rights and actions of the co-owner.

What is the specific legislation that regulates the management of judicial files in Panama?

Legislation regulating judicial file management in Panama can vary, but is generally governed by laws and regulations related to the justice system and case management.

What is the difference between preventive and executive embargo in Chile?

The preventive seizure is carried out before a specific debt exists, while the executive seizure is executed to force payment of an already existing debt.

How does the Supreme Court of Justice of El Salvador intervene in litigation related to tax debtors?

The Supreme Court of Justice can be the final court in legal cases related to taxes. Their decisions and rulings can be decisive in the interpretation of tax laws and in the resolution of disputes between taxpayers and tax authorities.

What are the legal consequences of the crime of monopolistic practices in Mexico?

Monopolistic practices, which involve the abuse of a dominant position in the market to restrict competition, are considered a crime in Mexico. Penalties for monopolistic practices may include criminal sanctions, fines, and the obligation to cease such practices. Free competition is promoted and regulation and control measures are implemented to prevent monopolistic practices.

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