ELCY MARGARITA GRATEROL - 3909XXX

Comprehensive Background check of Elcy Margarita Graterol - 3909XXX

Nationality Venezuelan
National citizen document 3909XXX
Voter Precinct 38520
Report Available

Recommended articles

What is the legal protection for the rights of people in situations of forced disappearance in the Dominican Republic?

Forced disappearance is a serious crime in the Dominican Republic, and measures have been implemented for its prevention and punishment. There are laws that classify and penalize forced disappearance, establishing sanctions for those responsible. In addition, the investigation of disappearance cases has been strengthened and the protection of the rights of victims and their families is promoted.

What provisions apply to the protection of privacy and confidentiality rights in tax records in Paraguay?

Specific provisions apply to ensure the protection of taxpayers' privacy and confidentiality rights in relation to their tax records.

What type of information should brokers collect in the KYC process?

Brokerages must collect information on the identity of their clients, origin of funds, risk profile and purpose of transactions to comply with KYC regulations.

What is the regulation for the leasing of assets for scientific research activities in Ecuador?

The leasing of property for scientific research activities may require compliance with specific regulations related to research permits and applicable regulations. The contract should clearly address the purpose of the research, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities necessary for the research.

What is the divorce process in Chile?

The divorce process in Chile involves the filing of a lawsuit before the competent court, and can be by mutual agreement or contentious. Agreements should be made regarding children, alimony, and property division, if applicable.

What measures does Ecuador take to protect the rights of its citizens affected by the embargo?

Ecuador can implement measures to protect the rights of its citizens affected by the embargo. These measures may include the provision of consular assistance, legal advice and financial support to those citizens who are harmed by the restrictions imposed by the embargo. Additionally, the government can promote job training and relocation programs to help those who lose their jobs due to decreased trade with embargoed countries.

Other profiles similar to Elcy Margarita Graterol