MAIRA ALEJANDRA VILLASMIL VALERO - 24267XXX

Comprehensive Background check of Maira Alejandra Villasmil Valero - 24267XXX

Nationality Venezuelan
National citizen document 24267XXX
Voter Precinct 59820
Report Available

Recommended articles

How are the disciplinary background considered in the field of diplomacy and international relations in Ecuador?

In the field of diplomacy and international relations in Ecuador, the disciplinary records of government officials and diplomats can be evaluated in terms of ethics and professional conduct. Disciplinary records related to poor management of foreign relations, violations of diplomatic protocols or inappropriate conduct can affect the country's position in the international arena. Transparency and commitment to ethical standards are essential to avoid disciplinary records that could harm Ecuador's diplomatic reputation.

What is the penalty for the crime of manipulation of information in the financial market in Ecuador?

The manipulation of information in the financial market can result in legal sanctions, seeking to preserve the integrity and transparency in economic transactions.

How can an embargo affect workers in Guatemala?

An embargo can affect workers in Guatemala in different ways. If a company faces foreclosure and experiences financial difficulties, there may be staff reductions, contract suspensions, or even closure of operations, resulting in job losses. Additionally, workers may also be indirectly affected if companies are unable to make wage or benefit payments due to financial constraints resulting from the embargo.

What is the purpose of identifying PEPs in El Salvador?

The main purpose of identifying PEPs in El Salvador is to prevent and detect money laundering and corruption. Identifying these individuals helps financial institutions and authorities apply more rigorous scrutiny to transactions in which these individuals are involved and ensure the legality of their assets and assets.

How are food debts handled in cases of single-parent families in Colombia?

In the case of single-parent families in Colombia, where a single parent has the primary responsibility for caring for and maintaining the children, the child support fee is generally established considering the economic capacity of the non-custodial parent. The court will determine a fair and equitable amount, taking into account the income and needs of the obligor. It is important to document and legalize these agreements to ensure compliance.

What is the eviction action process in Peru and when is it used to recover possession of real estate?

The eviction action is used to recover possession of real estate in Peru when someone illegally occupies a property. It allows the owner to regain possession of his property.

Other profiles similar to Maira Alejandra Villasmil Valero