MAILYN JHOANA MALDONADO COLINA - 19219XXX

Comprehensive Background check of Mailyn Jhoana Maldonado Colina - 19219XXX

Nationality Venezuelan
National citizen document 19219XXX
Voter Precinct 19530
Report Available

Recommended articles

What is the process to request a land transportation permit in Ecuador?

The process to request a land transportation permit in Ecuador involves going to the National Transit Agency (ANT) and submitting an application. You must provide detailed information about the type of transportation you will carry out, the number of vehicles, routes, schedules and other requirements established by the competent authority. The ANT will evaluate the application and, if approved, the land transportation permit will be issued.

How does an embargo affect the sale of real estate in Colombia?

A lien can significantly affect the sale of real estate in Colombia, since the release of the lien is required before making the sale. Potential buyers often avoid foreclosed properties due to the associated legal uncertainty.

What legislation exists to combat the crime of merchandise smuggling in Guatemala?

In Guatemala, the crime of merchandise smuggling is regulated in the Customs Code and the Tax Update Law. These laws establish sanctions for those who import or export goods without complying with customs requirements, evading the payment of tariffs, taxes or customs controls. The legislation seeks to prevent and punish smuggling, protecting fiscal interests and the legality of international trade.

What measures are taken to prevent corruption in the extradition process in Mexico?

Various measures are implemented to prevent corruption in the extradition process in Mexico, including transparency controls, judicial supervision and international cooperation in the investigation of cases related to corruption.

Are an individual's judicial records public in Argentina?

No, judicial record information is not public and can only be requested by authorized entities for a specific purpose.

Can a citizen request information on the judicial records of a deceased person for genealogical reasons in Argentina?

Requesting judicial record information for a deceased person for genealogical reasons may have restrictions and require legal authorization.

Other profiles similar to Mailyn Jhoana Maldonado Colina