GREGORIA DEL VALLE GUERRA - 10394XXX

Comprehensive Background check of Gregoria Del Valle Guerra - 10394XXX

Nationality Venezuelan
National citizen document 10394XXX
Voter Precinct 13662
Report Available

Recommended articles

What is misleading advertising in consumer law in Mexico?

Misleading advertising is advertising that misleads or may mislead consumers, either through false statements, omitting relevant information or using means that distort the perception of products or services.

How are investigation and prosecution capabilities for money laundering being strengthened in Venezuela?

Various measures are being implemented to strengthen the investigation and prosecution capabilities of money laundering in Venezuela. This includes the training and specialization of officials in charge of investigations, the strengthening of technical and financial resources allocated to the fight against money laundering, and the promotion of inter-institutional cooperation to share information and coordinate actions. In addition, work is being done to improve legal procedures and streamline judicial processes related to money laundering.

Can a citizen request information about a person's judicial record for research purposes on education policies in Argentina?

The request of judicial records for research purposes on education policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

Can an asset that is being used as social property be seized in Brazil?

In Brazil, an asset that is being used as social property may have special protections and not be seized. Social interest properties are those intended for social housing programs and to provide accommodation to people with low economic resources. These assets are subject to specific regulations to guarantee access to housing and cannot be seized to satisfy other debts.

What is the tax regime for foreign investments in the e-commerce industry sector in Brazil?

Brazil Foreign investments in the e-commerce industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with consumer protection and data privacy regulations, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the e-commerce sector in Brazil.

What is the name of your last significant fashion or accessories purchase in Ecuador?

My last significant fashion or accessories purchase was [Purchase Description] made on [Purchase Date].

Other profiles similar to Gregoria Del Valle Guerra