LAURA DEL VALLE VELASQUEZ CARRASCO - 10886XXX

Comprehensive Background check of Laura Del Valle Velasquez Carrasco - 10886XXX

Nationality Venezuelan
National citizen document 10886XXX
Voter Precinct 35440
Report Available

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

Forced marriage is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and the Organic Law for the Protection of Children and Adolescents establish legal provisions to prevent, investigate and punish cases of forced marriage, which involves contracting marriage without consent. free and full of at least one of the parties involved. The competent authorities, such as the Public Ministry and the courts, work to protect people's rights and prosecute those responsible for forced marriage. It seeks to guarantee autonomy and freedom of choice in marital relationships.

What are the procedures to register an NGO in Colombia?

To register an NGO in Colombia, you must present the organization's statutes, obtain legal status before the DIAN, comply with the requirements established by the Ministry of the Interior and follow the corresponding registration process.

Can I use my identification and electoral card as a document to obtain official translation services in the Dominican Republic?

The identification and electoral card is not used as a document to obtain official translation services in the Dominican Republic. To obtain an official translation, it is necessary to present the original documents and follow the procedures established by the translators or entities authorized to perform this service.

What is the role of the Public Property Registry in a seizure process in Mexico?

Mexico The Public Property Registry has an important role in a seizure process in Mexico. When real estate is seized, it is necessary to register the seizure in the Registry so that it has effect against third parties. This registration allows any interested person to be notified of the existence of the embargo and guarantees that the asset cannot be alienated or transferred without the knowledge of the creditor.

What is the role of international organizations in the extradition process in Mexico?

International organizations can play a mediation and support role in the extradition process in Mexico, facilitating cooperation between the countries involved and ensuring compliance with international standards.

What measures are being taken in Peru to address the challenges of money laundering in the real estate sector?

The real estate sector in Peru is one of the areas where money laundering can be a problem. To address this challenge, measures such as stricter regulation of real estate transactions are being implemented. Real estate companies are required to perform due diligence on clients and report suspicious transactions to the FIU. In addition, controls are being established to verify the legitimacy of the sources of funds used in real estate transactions. These measures seek to prevent money laundering in the sector.

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