GLORIA DEL VALLE LUNAR MARTINEZ - 10197XXX

Comprehensive Background check of Gloria Del Valle Lunar Martinez - 10197XXX

Nationality Venezuelan
National citizen document 10197XXX
Voter Precinct 42010
Report Available

Recommended articles

What are the most relevant cases of disciplinary records in the recent history of Costa Rica and how have they impacted citizen perception and government decision-making?

In the recent history of Costa Rica, there have been relevant cases of disciplinary antecedents that have generated an impact on citizen perception and government decision-making. These cases are often linked to misconduct by high-profile public officials. The handling of these cases, the sanctions applied and the measures adopted have influenced public confidence in the institutions and have been decisive for the adoption of corrective measures.

How does tax debt affect artists and digital content creators in Argentina?

Artists and digital content creators in Argentina may face tax debts related to income generated from the sale of their work, whether on local or international platforms.

What actions can a food company take to enforce its rights in Colombia?

A food in Colombia can take various legal actions to enforce their food rights. This includes filing lawsuits, requesting compliance with the maintenance obligation before judicial authorities and, in extreme cases, seeking the execution of coercive measures.

How can I obtain a certificate of authenticity for a work of art in Peru?

To obtain a certificate of authenticity for a work of art in Peru, you must go to specialized art institutions or authentication experts. You must present the work of art and provide documentation supporting its authenticity, such as invoices, previous certificates of authenticity, and follow the process established by the institution.

How is the process of changing information on the identity card carried out after a gender change?

After a gender change, you can request a change of information on the identity card at the Civil Registry. Legal documents supporting the gender change will be required, and established procedures will be followed.

What is the scope of the restrictions on financial transactions with politically exposed persons in Guatemala?

The scope of restrictions on financial transactions with politically exposed persons in Guatemala is broad and includes enhanced due diligence measures, reporting of suspicious transactions, and additional restrictions on certain types of operations. These measures seek to prevent improper use of the financial system and guarantee transparency in transactions.

Other profiles similar to Gloria Del Valle Lunar Martinez