ENEIDA YSABEL ESPINOZA TORREALBA - 10618XXX

Comprehensive Background check of Eneida Ysabel Espinoza Torrealba - 10618XXX

Nationality Venezuelan
National citizen document 10618XXX
Voter Precinct 7361
Report Available

Recommended articles

Can the embargo in Panama be applied to property or assets of third parties that are in the custody of the debtor?

In Panama, the embargo generally applies to property or assets that are in the possession of the debtor. However, in exceptional cases, if it can be shown that the property or assets are in the custody of the debtor but belong to third parties, the court may take additional measures to protect the rights of the third parties and prevent them from being affected by the seizure.

What is the legislation regarding the crime of nepotism in the government sphere in Ecuador?

Ecuador has laws that prohibit nepotism in the government sphere, with the aim of preventing favoritism and guaranteeing equal opportunities in public service.

What is the impact of urban development policies on the economy of Costa Rica?

Urban development policies have an impact on Costa Rica's economy by boosting investment in infrastructure, promoting job creation, and stimulating economic growth in urban areas. These policies may include incentives for housing construction, the development of industrial and commercial zones, and the improvement of transportation infrastructure. Planned and sustainable urban development contributes to a higher quality of life and attractiveness for investment.

What is the role of the media in preventing money laundering in Panama?

The media plays an important role in preventing money laundering in Panama by informing and raising awareness about the risks and consequences of money laundering. The dissemination of information about cases of money laundering and the measures taken to combat it contributes to transparency and maintains pressure on criminals and authorities to take effective action in the fight against this crime.

What is the role of stockbrokers in El Salvador?

Stockbrokers play an important role in El Salvador by acting as intermediaries between investors and the stock market. These professionals facilitate the buying and selling of securities, such as stocks and bonds, on behalf of investors. Stockbrokers provide investment advice, transact in financial markets, monitor asset performance, and provide relevant information for making investment decisions.

How are taxes applied to financial transactions in Argentina and how do they affect debtors?

Taxes on financial transactions in Argentina can affect debtors by increasing the costs associated with money movements, such as bank transfers and stock market operations.

Other profiles similar to Eneida Ysabel Espinoza Torrealba