KENIA CRISTINA MACHADO FLORES - 19788XXX

Comprehensive Background check of Kenia Cristina Machado Flores - 19788XXX

Nationality Venezuelan
National citizen document 19788XXX
Voter Precinct 36290
Report Available

Recommended articles

What happens if an alimony debtor in Mexico does not pay alimony?

When an alimony debtor in Mexico does not pay alimony, the beneficiary can file a complaint with the corresponding authorities. This may result in legal actions, such as the execution of seizures and fines, in order to enforce the payment obligation.

How is the identity of voters verified in Chile during referendums and elections?

During referendums and elections in Chile, the identity of voters is verified by presenting their identity card. Those registered are registered and verified in the electoral roll before casting their vote. Additionally, biometric authentication systems can be used to confirm the identity of voters. This ensures the integrity and legality of the electoral processes in the country.

How do judicial records affect the possibility of studying in educational institutions in Argentina?

In general, criminal records do not directly affect admission to educational institutions, but certain serious crimes may have repercussions in specific cases.

What are the legal consequences of civil disobedience in Mexico?

Civil disobedience refers to the active and peaceful resistance of people to laws or government actions considered unjust. In Mexico, civil disobedience can have legal consequences, such as arrests, fines, or criminal sanctions depending on the specific situation. The law recognizes the right to peaceful protest, but also establishes limits to guarantee security and public order.

Are there specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala?

Yes, there are specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala. Financial institutions must carry out more rigorous due diligence when dealing with these individuals, applying additional measures to verify the provenance of funds and assets.

What is the difference between antichresis and leasing in Brazil?

In antichresis in Brazil, the antichretic creditor uses real estate as collateral for the payment of a debt, while in leasing the lessee pays a price for the use and enjoyment of the property.

Other profiles similar to Kenia Cristina Machado Flores