DEL VALLE COROMOTO VELIZ VELIZ - 16995XXX

Comprehensive Background check of Del Valle Coromoto Veliz Veliz - 16995XXX

Nationality Venezuelan
National citizen document 16995XXX
Voter Precinct 46980
Report Available

Recommended articles

What is the principle of sufficient reason in Brazilian criminal law?

The principle of sufficient reason establishes that any restrictive measure of fundamental rights must be duly justified by objective and proportional reasons, thus avoiding arbitrariness and guaranteeing the adequacy, necessity and proportionality of state intervention in the criminal sphere.

What are the financing options for development projects in the supply chain management consulting services sector in the food sector in El Salvador?

Financing options for development projects in the supply chain management consulting services sector in the food sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the agri-food sector, government programs and funds intended for promote food efficiency and security, venture capital investment and investment funds with a focus on food supply chain management projects, and the possibility of accessing international financing and alliances with agroindustrial companies and international organizations.

How is the activity of exchange houses and remittance companies regulated to prevent money laundering in El Salvador?

Rigorous regulations and controls are established to identify and report suspicious transactions in exchange and remittance activities.

What documentation is required to request the elimination of the pension when the children are of legal age in Panama?

To request the elimination of the pension when the children are of age, documentation is generally required that demonstrates the financial independence of the children, such as proof of employment or enrollment in university.

What are the legal measures against workplace accidents in Costa Rica?

In Costa Rica, there are occupational health and safety laws and regulations that protect workers. In the event of workplace accidents, complaints can be filed with the competent authorities and legal action can be sought to obtain compensation for the damages suffered.

What law regulates marriage between people of the same sex in El Salvador and Panama?

In El Salvador, same-sex marriage is not legalized. In Panama, although marriage is not allowed, there is some legal recognition of same-sex couples in terms of property and inheritance rights.

Other profiles similar to Del Valle Coromoto Veliz Veliz