LILIBET DEL VALLE LARA MISEL - 12194XXX

Comprehensive Background check of Lilibet Del Valle Lara Misel - 12194XXX

Nationality Venezuelan
National citizen document 12194XXX
Voter Precinct 6481
Report Available

Recommended articles

What is the crime of equal rape in Mexican criminal law?

The crime of equal rape in Mexican criminal law refers to the rape of a person committed by the spouse, romantic partner or any person who has a relationship of authority over the victim, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the degree of violence and the circumstances of the case.

How does verification in risk lists influence strategic decision making in the Ecuadorian agroindustrial sector?

Risk list verification influences strategic decision making in the Ecuadorian agroindustrial sector by providing critical information on trade associations and suppliers. Agribusiness companies must verify that partners and suppliers are not on risk lists linked to practices that may affect the quality and sustainability of agricultural products. The implementation of verification processes contributes to informed and ethical decision-making in the agroindustrial sector...

What impact do PEP regulations have on foreign investment in Mexico?

Regulations can increase the confidence of foreign investors by providing a more transparent environment and reducing the risk of corruption, which can promote investment in the country.

What is the situation of corruption in the Honduran justice system?

Corruption in the Honduran justice system has been a persistent problem that has undermined confidence in the rule of law and the effectiveness of judicial institutions. Lack of transparency, impunity and undue influence in the judicial system have hindered the fight against corruption and allowed the perpetuation of corrupt practices within the legal system.

What is needed to apply for a bank loan in El Salvador?

Requirements may vary by bank, but generally require you to present valid identification, proof of income, bank statements, personal or business references, and complete the loan application. Your credit history and payment capacity are also evaluated.

What are the penalties established for accomplices according to Panamanian laws?

Penalties for accomplices in Panama vary depending on the severity of the crime and the specific circumstances. The Penal Code establishes different levels of responsibility and sanctions, ensuring that those who are complicit in a crime face consequences proportional to their participation in its commission.

Other profiles similar to Lilibet Del Valle Lara Misel