KARENLY DEL VALLE SANCHEZ NEGRIN - 11828XXX

Comprehensive Background check of Karenly Del Valle Sanchez Negrin - 11828XXX

Nationality Venezuelan
National citizen document 11828XXX
Voter Precinct 46471
Report Available

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What are the laws and measures in Venezuela to confront cases of slander?

Slander, which is defamation through the imputation of a false crime that causes damage to a person's reputation, is regulated by the Penal Code in Venezuela. This law establishes legal provisions to investigate and punish cases of slander. Competent authorities, such as the Public Ministry and the courts, work together to protect people's rights and prosecute those who defame or slander others. It seeks to preserve the reputation and dignity of people, guaranteeing respect and truthfulness in public statements.

What is the procedure to request judicial authorization for adoption by a couple who is not married in Chile?

The procedure to request judicial authorization for adoption by a couple who is not married in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

What role do non-governmental organizations play in El Salvador?

Non-governmental organizations play an important role in areas such as education, health and community development in El Salvador.

How does the Financial Investigation Unit of El Salvador participate in regulatory compliance?

The Financial Investigation Unit of El Salvador investigates and reports suspicious financial operations to prevent and detect illicit activities.

What is the role of the Attorney General's Office in the management of judicial files?

The Attorney General's Office participates in the collection and presentation of evidence that is included in judicial files.

What are the measures to prevent money laundering in real estate transactions in Guatemala?

In real estate transactions in Guatemala, measures are implemented to prevent money laundering. This includes verifying the identity of the parties involved, reviewing the origin of funds, and collaborating with authorities to report suspicious transactions in the real estate field.

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