MAGALYS JOSEFINA CAMPOS CORDOVA - 12791XXX

Comprehensive Background check of Magalys Josefina Campos Cordova - 12791XXX

Nationality Venezuelan
National citizen document 12791XXX
Voter Precinct 41011
Report Available

Recommended articles

What is the crime of espionage in Mexican criminal law?

The crime of espionage in Mexican criminal law refers to the illegal obtaining or disclosure of confidential or classified information, with the aim of harming a State, organization or individual, and is punishable with penalties ranging from long prison sentences to imprisonment. life imprisonment, depending on the severity of the espionage and the circumstances of the case.

What is the legal protection for the rights of people in a situation of lack of access to protection of the rights of people in a situation of lack of access to child care services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people without access to child care services. There are laws and policies that promote the care and protection of children, ensuring access to quality, safe and appropriate child care services. It seeks to facilitate the reconciliation between work and family life, promoting the existence of child care centers, family support programs and the implementation of quality standards in the provision of child care services.

What is the name of your last membership in a professional association in Ecuador?

My last membership in a professional association was in [Name of Association] until [Membership End Date].

What role does induction play in complicity in a crime in El Salvador?

Induction to commit a crime can be considered a relevant factor to establish complicity, involving instigating or influencing its commission.

What is the role of capital control agencies in preventing money laundering in Venezuela?

Capital control agencies play an important role in preventing money laundering in Venezuela. These organizations supervise and regulate international financial transactions, controlling capital flows and verifying their origin and destination. In addition, they may impose restrictions and sanctions on transactions that are suspicious or related to illicit activities, making it difficult to launder illicit funds through international transfers.

What is the paperwork process for creating a corporation in Panama?

The creation of corporations is governed by the Panama Corporation Law.

Other profiles similar to Magalys Josefina Campos Cordova