FLOR DEL VALLE CONTRERAS SALAS - 12541XXX

Comprehensive Background check of Flor Del Valle Contreras Salas - 12541XXX

Nationality Venezuelan
National citizen document 12541XXX
Voter Precinct 34188
Report Available

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What role do the Courts of Justice play in the administration and preservation of judicial files?

The Courts of Justice are responsible for maintaining, organizing and preserving files related to judicial cases in El Salvador.

What is the importance of identity validation in electronic transactions in Chile?

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What is the assistance process for victims of domestic violence in the Dominican Republic?

Victims of domestic violence in the Dominican Republic can seek assistance at victim assistance centers and shelters. They are provided with psychological support, legal advice and protection to guarantee their safety.

What are the possible sanctions that the Securities Market Superintendency (SMV) can impose in Panama in case of disciplinary infractions in the securities market?

The Superintendence of the Securities Market (SMV) in Panama has the authority to impose various sanctions in case of disciplinary infractions in the securities market. These sanctions may include fines, temporary or permanent suspensions of operations, revocation of licenses and other corrective measures. The imposition of sanctions seeks to guarantee compliance with regulations, protect investors and maintain the integrity of the securities market in Panama.

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