JULIMAR DEL VALLE SANCHEZ ALCALA - 16485XXX

Comprehensive Background check of Julimar Del Valle Sanchez Alcala - 16485XXX

Nationality Venezuelan
National citizen document 16485XXX
Voter Precinct 46470
Report Available

Recommended articles

What is the process to dissolve a marriage due to domestic violence in Mexico?

To dissolve a marriage due to domestic violence in Mexico, the victim can file a complaint with the corresponding authorities and request protection measures, as well as initiate a divorce process due to family violence.

What is the fundamental right that protects freedom of movement in Mexico?

The fundamental right that protects freedom of movement in Mexico is article 11 of the Constitution, which guarantees the right of people to move freely within the national territory, leave and enter the country, as well as to choose their place of residence within from Mexico.

What regulations exist for the sale of used goods in El Salvador?

The sale of used goods is subject to the same general sales regulations, but certain specific warranties may apply depending on the good.

How is international collaboration promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, international collaboration is promoted in the prevention of money laundering through agreements and cooperation agreements with other countries and international organizations. Costa Rica participates in international networks, such as the Financial Action Task Force (FATF) and the Financial Action Task Force of Latin America (GAFILAT), which promote standards and best practices in the prevention of money laundering. In addition, the exchange of information and mutual assistance in investigations related to money laundering at an international level is facilitated. International collaboration is essential to address money laundering, as many criminal activities are transnational in nature.

What are the deadlines and procedures established by Panamanian legislation for the conservation and disposition of judicial files?

The Judicial Code of Panama, in its Third Book that deals with Criminal Jurisdiction, establishes provisions on the deadlines and procedures for the conservation and disposal of judicial files. This code regulates aspects such as the prescription of actions, the conservation of documents and files, and the deadlines for the review and handling of judicial cases. The provisions vary depending on the type of judicial procedure and the nature of the case.

What is the situation of investment in transportation infrastructure in Honduras?

Honduras has made investments in transportation infrastructure, including roads, seaports, airports, and public transportation systems. However, challenges remain in terms of maintaining, modernizing and expanding infrastructure to meet the needs of a growing population and promote sustainable economic development. Improving transportation infrastructure is key to boosting the country's connectivity and competitiveness at a regional and international level.

Other profiles similar to Julimar Del Valle Sanchez Alcala