KARALYS MARIA COLINA BURGOS - 12586XXX

Comprehensive Background check of Karalys Maria Colina Burgos - 12586XXX

Nationality Venezuelan
National citizen document 12586XXX
Voter Precinct 24174
Report Available

Recommended articles

What is the procedure to request judicial authorization to change the surname of a minor in Panama?

The procedure to request judicial authorization to change the surname of a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the last name change, such as the best interests of the child or special situations. The judge will evaluate the case and make a decision based on the well-being of the minor.

What is the principle of legality in Brazilian criminal law and what is its importance?

The principle of legality establishes that no one can be punished for an act that is not expressly classified as a crime in criminal law, thus guaranteeing legal certainty and limiting the punitive power of the State through the legal reservation of the classification of crimes and the miseries.

How are transactions in the field of advertising and media regulated to prevent money laundering in Argentina?

Transactions in the field of advertising and media are regulated in Argentina to prevent money laundering. Measures are established that include the identification of participants, the supervision of transactions and the reporting of suspicious activities. The FIU is responsible for supervising the application of these regulations in the advertising and media sector, contributing to the integrity of the financial system.

Can you provide details about the last financial transaction made from your bank account in Ecuador?

The last transaction was [Description of the transaction, including date and amount].

What protections exist for the right to non-discrimination based on immigration status in Costa Rica?

The right to non-discrimination based on immigration status in Costa Rica implies the protection and respect of the rights of all people, regardless of their immigration status. It seeks to guarantee equal treatment, access to basic services, non-criminalization of migrants and protection against any form of discrimination based on their immigration status. In Costa Rica, there are laws and policies that promote equality and non-discrimination based on immigration status, as well as the protection of the human rights of migrants.

What information is found in the RUT barcode?

The RUT barcode contains encoded information, such as the type of RUT, the identification number and other data useful for processing in electronic systems.

Other profiles similar to Karalys Maria Colina Burgos