LARITZA VALENTINA CUEVAS MONSERRATTE - 20653XXX

Comprehensive Background check of Laritza Valentina Cuevas Monserratte - 20653XXX

Nationality Venezuelan
National citizen document 20653XXX
Voter Precinct 9893
Report Available

Recommended articles

What is the impact of a repossession on the car buying process in Mexico?

A repossession can have an impact on the car buying process in Mexico, as it can affect the buyer's credit history and result in denial of financing or higher interest rates. Buyers may face difficulties obtaining a car loan after a repossession.

How do double tax treaties affect taxpayers in Ecuador and what are the key considerations?

Double tax treaties can affect taxpayers in Ecuador who have income or investments in other countries. These treaties seek to avoid double taxation on the same income, establishing rules for the allocation of tax rights between the countries involved. Taxpayers should be aware of current treaties, understand how they affect their tax situation, and consider these rules when planning international transactions or investments.

Is it possible to change the photo on the DNI for aesthetic reasons?

It is not allowed to change the photo of the DNI for aesthetic reasons. Updating the photograph is reserved for significant changes in the physical appearance of the holder.

What are the rights of people in situations of human mobility, such as internal migrants or people displaced by violence in Guatemala?

People in situations of human mobility, such as internal migrants or people displaced by violence, have rights protected by the Constitution and international law. These rights include the right to protection, humanitarian assistance, non-discrimination, access to justice, education and health.

What are the legal responsibilities of accomplices in cases of crimes against intellectual property and copyright according to Panamanian law?

Panamanian legislation establishes legal responsibilities for accomplices in cases of crimes against intellectual property and copyright, considering their intentional participation in illegal activities related to the violation of intellectual property rights. The laws seek to prevent and effectively punish complicity in practices that affect the rights of creators and innovation in Panama.

What is the impact of money laundering on Mexico's national security?

Mexico Money laundering has a significant impact on Mexico's national security. Resources generated through illicit activities and money laundering can strengthen criminal groups, increase violence and undermine the rule of law. In addition, money laundering can fuel corruption in security institutions, weaken the State's ability to confront organized crime, and compromise stability and peace in the country. Therefore, addressing money laundering is crucial to strengthening national security and protecting the citizens of Mexico.

Other profiles similar to Laritza Valentina Cuevas Monserratte