GLORISMAR DEL VALLE GONZALEZ SALAZAR - 22653XXX

Comprehensive Background check of Glorismar Del Valle Gonzalez Salazar - 22653XXX

Nationality Venezuelan
National citizen document 22653XXX
Voter Precinct 42070
Report Available

Recommended articles

How can I apply for an operating license for a tourism services business in El Salvador?

To request an operating license for a tourism services business in El Salvador, you must submit an application to the Ministry of Tourism. You will need to provide information about the type of tourism services you will offer, meet the requirements established by the ministry, such as staff training and compliance with quality standards, and pay the corresponding fees.

What is the legal framework to combat money laundering in Honduras?

In Honduras, the main law that addresses money laundering is the Anti-Money Laundering Law. This law establishes crimes related to money laundering, the responsibilities of financial institutions, due diligence procedures, and criminal and administrative sanctions.

What legal measures are applied in cases of bigamy in Honduras?

Bigamy in Honduras is regulated by the Penal Code. This law establishes sanctions for those who marry a second person without having legally dissolved the first marriage.

How is identity validation addressed in emergency or disaster situations in Costa Rica?

In emergency situations, flexible protocols are established to facilitate identity validation, allowing quick and efficient responses without compromising the security standards established by law.

How are judicial records handled in cases of land expropriation and property rights processes in Paraguay?

In cases of land and property rights expropriation processes in Paraguay, judicial records may be relevant in determining the legality and legitimacy of property claims. Landlords and involved parties may present court records as evidence in eminent domain disputes. Specific regulations for land expropriation processes can establish criteria for how judicial records are handled, guaranteeing equity and justice in expropriation cases in Paraguay.

Can I use my Costa Rican identity card as a document to rent a home in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to rent a home in Costa Rica. Landlords and real estate agencies often require this document as part of the rental process.

Other profiles similar to Glorismar Del Valle Gonzalez Salazar