KATHERI FLOR HERNANDEZ MARTINEZ - 20324XXX

Comprehensive Background check of Katheri Flor Hernandez Martinez - 20324XXX

Nationality Venezuelan
National citizen document 20324XXX
Voter Precinct 42350
Report Available

Recommended articles

What differences exist between the necessary accomplice and the occasional accomplice in Salvadoran legislation?

The necessary accomplice has an essential participation in the crime, while the occasional one collaborates but his contribution is not essential for its execution.

Does a person's judicial record affect their eligibility to receive social benefits in Argentina?

In some cases, judicial records may influence eligibility for certain social benefits, depending on the nature of the crimes.

How do you apply for an E-1 Investor Visa from Peru?

The E-1 Investor Visa is available to citizens of countries with trade agreements with the United States. To qualify, you must be involved in substantial international trade, either as an investor or as a key employee of a company that conducts significant trade with the United States. You must apply to the US embassy or consulate in Peru and demonstrate that you meet the treaty requirements.

What is family mediation and how is it applied in El Salvador?

Family mediation is a process in which a neutral mediator helps the parties involved in a family conflict reach mutually acceptable agreements. In El Salvador, family mediation is used as an alternative to litigation in cases of divorce, custody, visitation, and other family matters. It seeks to promote communication, understanding and consensual decision-making.

What are the laws and sanctions related to the crime of hoarding in Chile?

In Chile, hoarding is considered a crime and is punishable by the Penal Code and the Supply Law. Hoarding involves the excessive purchase or storage of essential goods with the aim of manipulating prices or creating artificial shortages. Penalties for hoarding can include prison sentences and fines.

What is the main law in El Salvador against money laundering?

In El Salvador, the main law against money laundering is the Law Against Money and Asset Laundering, approved in 2003.

Other profiles similar to Katheri Flor Hernandez Martinez