JUANA DEL VALLE VELASQUEZ FARIAS - 5899XXX

Comprehensive Background check of Juana Del Valle Velasquez Farias - 5899XXX

Nationality Venezuelan
National citizen document 5899XXX
Voter Precinct 45940
Report Available

Recommended articles

What are the measures to combat illegal arms trafficking in Mexico?

Illegal arms trafficking is combated through the regulation of firearms sales, inspections at access points and cooperation with international agencies to track the flow of illicit weapons.

What are the rights and obligations of co-owners in the condominium regime in Mexican civil law?

The rights include the use and enjoyment of the common thing in proportion to its participation fee. Obligations include contributing to common expenses and respecting the rights of other co-owners.

How are non-financial institutions that do not comply with verification on risk lists in Panama sanctioned?

Non-financial institutions that do not comply with risk list verification in Panama may be sanctioned with fines, corrective actions and restrictions on their activities. The Superintendency of Banks has the responsibility of supervising and ensuring compliance with due diligence regulations, including verification on risk lists, for both financial and non-financial institutions. The imposition of sanctions seeks to correct deficiencies in regulatory compliance and ensure that all entities contribute effectively to the prevention of illicit activities.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of amateur sports?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of amateur sports. Equal opportunities, non-discrimination and equitable access to sports are promoted. Measures are implemented to prevent and punish gender discrimination, promote women's sports participation and development, and guarantee a safe sports environment free of gender-based violence.

What is the "National Identification System" (SIN) in Mexico?

The National Identification System (SIN) is a project in Mexico to centralize citizen information in a single database, which would allow the unification and updating of identification records at the national level.

What is the penalty for the crime of copyright violation in El Salvador?

Copyright violation is punishable by prison sentences and fines in El Salvador. This crime involves the unauthorized reproduction, distribution or use of works protected by copyright, without the consent of the owner of said rights, which seeks to prevent and punish to protect intellectual property and promote creativity and the cultural industry.

Other profiles similar to Juana Del Valle Velasquez Farias