LISSET DEL VALLE RODRIGUEZ COLMENARES - 10962XXX

Comprehensive Background check of Lisset Del Valle Rodriguez Colmenares - 10962XXX

Nationality Venezuelan
National citizen document 10962XXX
Voter Precinct 29811
Report Available

Recommended articles

How could judicial files contribute to the creation of support and training programs for young people who face precarious work situations in Costa Rica?

Court records could contribute to the creation of support and training programs for young people facing precarious work situations in Costa Rica by providing detailed information on specific cases. Analyzing these records can guide the formulation of programs that address the specific needs of young workers and promote fairer and safer working conditions.

Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and have lost my previous card abroad?

Yes, if you are a Costa Rican citizen and have lost your previous ID card abroad, you can request a new ID card in Costa Rica. You must go to the Civil Registry and follow the established procedures to obtain a replacement identity card.

What is being done to promote collaboration between security agencies and financial entities in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through joint working groups and communication channels to exchange information and report suspicious activities

What is the definition of embezzlement of public funds in Brazil?

Brazil Embezzlement of public funds in Brazil refers to the appropriation, diversion or improper use of economic resources belonging to the State or public entities, by officials or people in charge of their administration. The embezzlement of public funds is considered a serious crime that affects the integrity of state resources and harms society as a whole. Penalties for embezzlement of public funds can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, restitution of embezzled funds, and disqualification from holding public office.

What is the procedure to obtain an alcohol patent in Chile?

To obtain an alcohol patent in Chile, you must comply with certain requirements and procedures established by the Internal Revenue Service (SII). You must submit an application

What is the role of accounting experts in the Brazilian criminal justice system?

Accounting experts have the function of carrying out analysis and expert opinions on accounting, financial and economic issues related to criminal cases, such as fraud, money laundering or tax crimes, providing technical evidence for the investigation and prosecution of crimes.

Other profiles similar to Lisset Del Valle Rodriguez Colmenares