JACQUELINE COROMOTO TORRES GARCIA - 11039XXX

Comprehensive Background check of Jacqueline Coromoto Torres Garcia - 11039XXX

Nationality Venezuelan
National citizen document 11039XXX
Voter Precinct 3535
Report Available

Recommended articles

How is the competent jurisdiction to resolve disputes in a sales contract in Chile determined?

The competent jurisdiction to resolve disputes in a sales contract in Chile is generally established in the contract itself. The parties may agree to a specific court or dispute resolution mechanism. In the absence of a jurisdiction clause, Chilean law will apply to determine the appropriate court.

How many photographs are required to obtain a personal identity card in Panama?

Two passport-sized photographs are required to obtain a personal identification card in Panama.

What is the importance of regulatory compliance in the protection of industrial property in Colombia?

The protection of industrial property in Colombia covers patents, trademarks and industrial designs. Companies must comply with regulations that ensure the protection of these rights. This includes proper registration, defense against infringement and respect for the industrial property rights of third parties. Regulatory compliance in this area is essential for innovation and competitiveness in the market.

How is collaboration between the private sector and government authorities encouraged in the investigation of money laundering cases in Colombia?

Collaboration between the private sector and government authorities in the investigation of money laundering cases in Colombia is encouraged through active participation in joint working groups, exchange of information and the creation of efficient mechanisms to report and address suspicious transactions. .

Can appeals for review be filed against sanctions against contractors?

Yes, contractors have the possibility of submitting appeals for review to ANTAI or the competent body that imposed the sanction.

What is the process for conducting expert reports in judicial proceedings in El Salvador?

The expert reports are carried out by appointing specialized experts, whose reports are presented to the court to support evidence and judicial decisions.

Other profiles similar to Jacqueline Coromoto Torres Garcia