FELIPA MALDONADO SILVA - 2896XXX

Comprehensive Background check of Felipa Maldonado Silva - 2896XXX

Nationality Venezuelan
National citizen document 2896XXX
Voter Precinct 3011
Report Available

Recommended articles

How does the State participate in the review and updating of regulations related to disciplinary records?

The State has an active role in the continuous review and updating of regulations related to disciplinary records. This involves regularly evaluating existing regulations, identifying areas for improvement, and incorporating new approaches or legal changes that improve effectiveness and equity in the management of disciplinary records. The State can convene experts, carry out public consultations and take into consideration international best practices to improve and adapt current regulations.

What is Guatemala's policy regarding the collaboration of accomplices in the recovery of illicitly obtained assets?

Guatemala's policy may encourage the collaboration of accomplices to recover illicitly obtained assets. This may include legal provisions that encourage the cooperation of accomplices in identifying and recovering property acquired through criminal activities, thus contributing to the reparation of harm caused by the crime.

What measures are being taken to prevent and address domestic violence in El Salvador?

Measures are being implemented to prevent and address domestic violence in El Salvador, including awareness campaigns, care and protection services for victims, as well as rehabilitation programs for aggressors.

What legal consequences may a debtor face for failure to comply with a payment agreement in the Dominican Republic?

debtor who breaches a payment agreement in the Dominican Republic may face legal consequences, such as the resumption of the garnishment process or the imposition of sanctions for disobeying the agreement.

What are the steps to request a refund of Value Added Tax (VAT) in Ecuador?

The VAT refund in Ecuador is carried out through the Internal Revenue Service (SRI). The steps include submitting an online application, attaching purchase invoices, and meeting the requirements established by the entity. The process may take a few weeks, and it is advisable to check the SRI website for updated procedures.

What are the seller's obligations in a sales contract in Panama?

The seller is obliged to deliver the good sold, guarantee its conformity with the agreement, and provide accurate information about the good. You must also respect agreed delivery times.

Other profiles similar to Felipa Maldonado Silva