LIOBELYS GERALDIN GARCIA VALERO - 18615XXX

Comprehensive Background check of Liobelys Geraldin Garcia Valero - 18615XXX

Nationality Venezuelan
National citizen document 18615XXX
Voter Precinct 58360
Report Available

Recommended articles

What are the rights of people working in the informal sector in Peru?

In Peru, people working in the informal sector have recognized and protected rights. The aim is to guarantee their access to decent working conditions, social security and labor protection. Labor formalization is promoted and support and technical assistance mechanisms are established to facilitate the transition towards formality. It seeks to ensure equal opportunities and treatment for workers in the informal sector, as well as access to training and financing programs to improve their working conditions and promote their economic development.

How long does the process of obtaining a construction license in Mexico take?

The time required to obtain a construction license in Mexico may vary depending on the size and complexity of the project, as well as the specific procedures in your location. Typically, it can take anywhere from several weeks to several months.

What are the sanctions and penalties established for money laundering crimes in Colombia?

In Colombia, money laundering crimes are subject to sanctions and penalties established by law. These can include significant fines, freezing and confiscation of assets, as well as prison sentences for those responsible. The sanctions and penalties vary depending on the seriousness of the crime and the participation of the people involved, and are applied in accordance with the legal framework established in the country.

How can Ecuadorian citizens obtain advice on immigration options from governmental and non-governmental organizations in Ecuador?

Ecuadorian citizens can obtain advice on immigration options from government organizations such as the Ministry of Foreign Affairs and Human Mobility of Ecuador, as well as non-governmental organizations that focus on immigration issues. They can also access online resources and community centers.

Can I use my personal identification card as an identification document to open a savings account in Mexico?

Yes, the personal identity card can be used as a valid identification document to open a savings account in Mexico, along with other requirements established by the financial institution, such as proof of address and application to open an account.

How are the disciplinary records of minors managed in Chile?

The disciplinary records of minors in Chile are managed through the juvenile justice system. If a minor commits an infraction or crime, disciplinary measures may be taken which may include warnings, rehabilitation programs, community service, or even detention sentences in serious cases. These disciplinary records are maintained in specific records of the juvenile justice system and are not in the public domain. The main objective of the system is the rehabilitation and reintegration of the minor into society.

Other profiles similar to Liobelys Geraldin Garcia Valero