DINORATH DEL VALLE LEDEZMA ALAS - 11797XXX

Comprehensive Background check of Dinorath Del Valle Ledezma Alas - 11797XXX

Nationality Venezuelan
National citizen document 11797XXX
Voter Precinct 26030
Report Available

Recommended articles

What is the principle of limited culpability in Brazilian criminal law?

The principle of limited culpability establishes that a person can only be considered guilty of a crime if he or she has acted with full knowledge and willingness to carry out the prohibited conduct, thus avoiding the criminal liability of people who act under irresistible duress, invincible error or mental incapacity.

What are the options for Argentines who want to work as legal professionals in the United States through the L-1A visa?

The L-1A visa is for employees of a foreign company who wish to temporarily move to a subsidiary, branch or subsidiary in the United States in a management or executive position in the legal field. Argentines with legal experience and management skills may be eligible. The US company must submit a petition to USCIS and demonstrate the relationship between the foreign company and the US company. Meeting the specific requirements is key to a successful L-1A visa application.

What is the responsibility of the supplier in consumer law in Mexico?

The supplier is responsible for guaranteeing the quality, safety and conformity of the products or services it offers, as well as for providing truthful and timely information to consumers, and responding for any damages or losses caused.

What is the retention period for information related to politically exposed people in Peru?

The retention period for information related to politically exposed persons in Peru may vary depending on the regulations and policies of each financial institution. However, information is generally required to be maintained for an extended period, even after the person has left their position, in order to ensure continuous monitoring and prevent potential risks.

Can I consult the judicial records of a deceased person in Mexico?

In Mexico, access to the judicial records of a deceased person may be subject to certain restrictions and legal requirements. In some cases, immediate family members or legal representatives may request this information through an appropriate legal process.

What is the impact of extradition on the perception of border security in Mexico?

Extradition can improve the perception of border security in Mexico by demonstrating the country's commitment to collaborating with other States to prevent the illegal crossing of people and dangerous goods.

Other profiles similar to Dinorath Del Valle Ledezma Alas