JESSENIA KATHIUSKA TORTOLERO SANCHEZ - 16206XXX

Comprehensive Background check of Jessenia Kathiuska Tortolero Sanchez - 16206XXX

Nationality Venezuelan
National citizen document 16206XXX
Voter Precinct 9150
Report Available

Recommended articles

What are the conditions for the return of the property at the end of the lease contract in Colombia?

The conditions for the return of the property at the end of the lease contract in Colombia must be clearly established in the contract. This may include the tenant's obligation to deliver the property in the same condition in which it was received, with the exception of normal wear and tear. It is advisable to carry out a detailed inspection at the end of the contract and document any damage. Additionally, the contract may specify how the return of the security and any additional liability of the tenant in the event of non-compliance with the agreed conditions will be handled.

What are the financing options for development projects in the gastronomic tourism industry in Ecuador?

Ecuador for development projects of the gastronomic tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies in the sector. These options seek to promote the local gastronomic offer, the development of culinary products and the promotion of gastronomic experiences.

What are the legal implications of selling goods with export restrictions in Mexico?

The sale of goods with export restrictions in Mexico must comply with export regulations and be authorized by the Ministry of Economy or the SHCP, depending on the merchandise.

What are the requirements to establish a commercial company in Mexico?

The requirements include the preparation of a public deed, registration with the Ministry of Economy or the Public Registry of Commerce, the minimum required capital, the designation of partners or shareholders, among others.

Can I request a review of my criminal record if I have been rehabilitated and want to expunge past crimes?

It is not possible to erase past crimes from your judicial record in Colombia. However, if you have gone through a rehabilitation process and want to demonstrate your behavior change, you can request a review so that information about your rehabilitation or reintegration programs that you have completed is recorded.

Are there disciplinary record disclosure requirements for practicing professionals in Costa Rica?

Yes, in many professional fields in Costa Rica, there is a disciplinary record disclosure requirement for practicing professionals. This means that professionals must report any previous disciplinary sanctions when applying for a license or renewing their permission to practice.

Other profiles similar to Jessenia Kathiuska Tortolero Sanchez