GRISEL VIRGINIA ALMEIDA BERASMENDEZ - 6130XXX

Comprehensive Background check of Grisel Virginia Almeida Berasmendez - 6130XXX

Nationality Venezuelan
National citizen document 6130XXX
Voter Precinct 3521
Report Available

Recommended articles

What is the role of the Superintendence of Companies, Securities and Insurance (SCVS) in Ecuador?

The Superintendency of Companies, Securities and Insurance (SCVS) in Ecuador is the entity in charge of supervising and regulating companies, securities and insurance in the country. Its main role is to ensure the transparency, integrity and solvency of the securities market and the insurance sector, protecting the rights of investors and policyholders. The SCVS establishes regulations, supervises operations and sanctions non-compliance with current regulations.

How is the participation of the accomplice in the planning or execution of the crime determined in El Salvador?

The participation of the accomplice is evaluated according to their direct or indirect contribution to the planning, execution or facilitation of the crime.

Can you give details about your last participation in a community development project in Ecuador?

My last participation in a community development project was in [Name of project] during [Date of participation].

How is liability for hidden defects in a sales contract regulated in El Salvador?

The law may establish deadlines for claiming hidden defects and determine the seller's liability in such cases.

What are the penalties for individuals involved in money laundering activities in Guatemala?

Individuals involved in money laundering activities in Guatemala can face severe penalties, including prison terms, significant fines, and confiscation of illicitly obtained assets. Sanctions are established according to the severity of the violation.

How is the jurisdiction of justices of the peace determined in Ecuador?

Justices of the peace have jurisdiction in minor civil matters; Its jurisdiction is determined by the location of the parties' domicile or the place where the dispute arose.

Other profiles similar to Grisel Virginia Almeida Berasmendez