MAILIN CAROLINA PETIT DAVILA - 16550XXX

Comprehensive Background check of Mailin Carolina Petit Davila - 16550XXX

Nationality Venezuelan
National citizen document 16550XXX
Voter Precinct 63410
Report Available

Recommended articles

Can a garnishment be imposed for debts related to medical services in Argentina?

Yes, a garnishment can be imposed for debts related to medical services in Argentina. If the debtor accumulates outstanding debts for medical services, such as consultations, treatments or hospitalizations, medical service providers can request the seizure of the debtor's assets to ensure payment of the debt.

What tourist activities are popular in El Salvador?

Popular tourist activities in El Salvador include surfing on the beaches of El Tunco, exploring El Imposible National Park, and visiting the Joya de Cerén ruins.

What measures have been taken to combat corruption in the financial sector in Venezuela?

Venezuela Corruption in the financial sector is a major problem in Venezuela. To combat this situation, various measures have been implemented, such as the creation of specialized agencies in the fight against corruption, the promulgation of stricter laws and regulations, and the improvement of control and supervision mechanisms. However, significant challenges remain and there is a need to strengthen transparency, accountability and effective law enforcement to combat corruption in the financial sector and promote confidence among both citizens and investors.

What are the penalties for forced disappearance in Argentina?

Forced disappearance, which involves the deprivation of a person's liberty by state agents or individuals in authority, followed by the refusal to acknowledge their detention or the concealment of their whereabouts, is a serious crime in Argentina. Penalties for enforced disappearance can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to protect human rights and guarantee justice for victims and their families.

How is the coherence and effectiveness of anti-money laundering policies ensured in all Bolivian jurisdictions?

Bolivia guarantees the coherence and effectiveness of anti-money laundering policies by harmonizing laws and regulations in all jurisdictions. Uniformity in supervisory approaches is promoted and coordination mechanisms are established between authorities at the national level. This consistency ensures that anti-money laundering policies are applied effectively throughout the country.

Are there age restrictions to obtain an identity card as a foreigner in Costa Rica?

There are no specific age restrictions for foreigners to obtain an identity card in Costa Rica. However, they must meet the requirements of their immigration category and present the required documentation to obtain the ID in accordance with their legal status in the country.

Other profiles similar to Mailin Carolina Petit Davila