ELVIA ELENA MONTESINO DE ALZOLAY - 7048XXX

Comprehensive Background check of Elvia Elena Montesino De Alzolay - 7048XXX

Nationality Venezuelan
National citizen document 7048XXX
Voter Precinct 58690
Report Available

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How are geographical non-competition obligations regulated in an international sales contract in Argentina?

In international sales contracts in Argentina, geographical non-compete clauses must be specific and reasonable. The geographic areas to which the restriction applies and the duration of the non-compete must be clearly defined to ensure its validity.

What is the crime of express kidnapping in Mexican criminal law?

The crime of express kidnapping in Mexican criminal law refers to the illegal deprivation of a person's freedom for a short period of time, in order to obtain a ransom or other economic benefit quickly, and is punishable by penalties that They range from fines to prison, depending on the severity of the kidnapping and the circumstances of the event.

How does the Supreme Court of Justice contribute to the management of judicial files in El Salvador?

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Is it possible to appeal a ruling in a labor lawsuit in the Dominican Republic?

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What is the role of the Secretary of the Navy in Mexico?

The Secretary of the Navy is the entity in charge of protecting maritime sovereignty and safeguarding security on the Mexican coasts. Its main function is to protect maritime spaces, combat drug trafficking and organized crime, carry out search and rescue operations, and contribute to the protection of the marine environment.

What is extended confiscation and how is it applied in money laundering cases in El Salvador?

Extended confiscation is a measure that allows the confiscation of assets not only directly linked to the crime of money laundering, but also those that are considered instruments or profits derived from illicit activities. In El Salvador, legal procedures are applied to ensure widespread confiscation of money laundering-related assets and deprive criminals of ill-gotten gains.

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