GRISELDA ROSSINI ACEVEDO ALTUVE - 19768XXX

Comprehensive Background check of Griselda Rossini Acevedo Altuve - 19768XXX

Nationality Venezuelan
National citizen document 19768XXX
Voter Precinct 48655
Report Available

Recommended articles

How does consumer protection law affect limitation of liability clauses in a sales contract in Argentina?

Consumer protection law in Argentina may limit the effectiveness of certain limitation of liability clauses in sales contracts. It is necessary to ensure that these clauses are compatible with the provisions of this law and other applicable regulations.

What is the process for the approval of the Law for the Promotion of Scientific and Technological Research in Peru?

The process for the approval of the Law for the Promotion of Scientific and Technological Research in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes incentives, policies and mechanisms to promote scientific and technological research in the country.

What are the legal implications of the crime of document alteration in Mexico?

Document alteration, which involves modifying or falsifying legal or public documents in order to deceive or defraud, is considered a crime in Mexico. Legal implications may include criminal sanctions, the invalidity of the altered document and the implementation of measures to prevent and sanction the alteration of documents. The authenticity and veracity of legal documents is promoted, and actions are implemented to prevent and address this crime.

What happens if I am denied a job or opportunity due to my criminal record in the Dominican Republic?

If you are denied a job or opportunity due to your judicial record in the Dominican Republic, you have the right to request a written explanation of the decision. Additionally, you can file a complaint with the Attorney General's Office if you believe that your rights have been violated due to discrimination due to judicial records.

How does an embargo in Peru affect the reputation of the debtor?

An embargo in Peru can negatively affect the reputation of the debtor, especially if it is in the business field. The existence of an embargo can generate distrust among customers, suppliers and business partners, which can affect business relationships and the image of the embargoed person or company.

What measures are being taken to prevent the use of shell companies in money laundering in the Dominican Republic?

Transparency and verification measures are being implemented to prevent the use of fictitious companies in money laundering activities.

Other profiles similar to Griselda Rossini Acevedo Altuve