DENNY JAVIER TORREALBA BRICEÑO - 15308XXX

Comprehensive Background check of Denny Javier Torrealba Briceño - 15308XXX

Nationality Venezuelan
National citizen document 15308XXX
Voter Precinct 43000
Report Available

Recommended articles

What are the requirements to request a land use permit for industrial development projects in Costa Rica?

The requirements to apply for a land use permit for industrial development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation and the Ministry of Health, must be presented.

How is integrity ensured in the supply chain of electronic products through verification in risk lists in Ecuador?

In the supply chain of electronic products in Ecuador, integrity is ensured through verification on risk lists. Companies in the sector must verify that suppliers and subcontractors are not on risk lists associated with practices that may compromise the quality and safety of electronic products. The implementation of verification processes contributes to the reliability of the products and transparency in the supply chain...

What are the penalties for conspiracy to traffic people for sexual exploitation in Argentina?

Conspiracy to traffic people for sexual exploitation, which involves an agreement between two or more people to commit this crime, is a serious crime in Argentina. Penalties for human trafficking conspiracy can vary depending on the severity of the case and the circumstances, but can include severe criminal penalties, such as lengthy prison terms and substantial fines. It seeks to prevent human trafficking and guarantee the safety and well-being of potential victims.

What are the requirements to request a permit to open an exchange house in El Salvador?

The requirements to request a permit to open an exchange house in El Salvador vary according to current regulations. You will need to apply to the appropriate regulatory body, provide required documentation such as business plans, financial statements, meet minimum capital requirements, and comply with established regulations and standards.

What are the implications of the seizure in cases of debts secured by a mortgage in Colombia?

In cases of debts secured by a mortgage, the seizure can lead to foreclosure, where the creditor seeks the sale of the mortgaged property to satisfy the debt. Specific procedures vary, but in general, they seek to respect the rights of the debtor and ensure a fair process.

How are cases of collective proceedings or class actions regulated and supervised in the Bolivian judicial system?

Cases of collective proceedings or class actions in the Bolivian judicial system are regulated and supervised by specific regulations. Procedures may exist for certification of class representatives and appropriate notification to affected members. Courts can oversee the administration of class-action cases to ensure plaintiffs' rights are protected. The management of these cases seeks efficiency and equity in resolution, considering the public interest and justice for all affected people.

Other profiles similar to Denny Javier Torrealba Briceño