MARBELIA JOSEFINA ARROYO VELIS - 19406XXX

Comprehensive Background check of Marbelia Josefina Arroyo Velis - 19406XXX

Nationality Venezuelan
National citizen document 19406XXX
Voter Precinct 8040
Report Available

Recommended articles

What are the rights of children in Guatemala in relation to their protection and well-being?

Children in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, to survival and development, to health, to education, to protection from violence and abuse, to participation, and to have an identity and a family.

What is the "purchase of luxury goods" in money laundering and how is it combated in Mexico?

Mexico The "purchase of luxury goods" is a technique used in money laundering that involves the acquisition of luxury goods, such as jewelry, high-end automobiles, luxurious properties, works of art, among others. These assets are used to "launder" illicit funds, giving them a legal appearance. In Mexico, this practice is combated through the implementation of stricter controls and regulations in sectors such as the jewelry trade, luxury automobiles and real estate. Due diligence is required in the identification of buyers, transactions are monitored and cooperation is promoted between authorities and actors involved in these sectors to detect and prevent the purchase of luxury goods with illicit funds.

What happens if a debtor dies during a seizure process in Panama?

If a debtor dies during a seizure process in Panama, the process can continue with the participation of the debtor's heirs. The debt must still be satisfied, and the deceased's assets may be seized and auctioned to satisfy the obligations.

What rights do women have in Argentina in relation to the protection of the rights of women deprived of liberty?

Women deprived of liberty in Argentina have specific rights recognized in the legislation. Respect for their human rights is promoted, including access to health services, education, work and recreational activities. Social reintegration programs are implemented and respect for their dignity and personal integrity is promoted during their period of deprivation of liberty.

Is there the death penalty in Costa Rica according to criminal offenses legislation?

No, Costa Rica does not have the death penalty according to its criminal offenses legislation. The death penalty is prohibited in Costa Rica both by the Constitution and by international human rights treaties that the country has ratified. Costa Rica abolished the death penalty in 1877, and has maintained a firm position against its reinstatement ever since. Convicted criminals in Costa Rica can face prison terms or other sanctions, but the death penalty is not a legal option in the country.

What is the process of establishing alimony in Mexico in cases of unmarried parents?

The process of establishing alimony in Mexico in cases of unmarried parents involves submitting a request to a family judge. The judge will evaluate the child's income and needs, and will establish the amount of support.

Other profiles similar to Marbelia Josefina Arroyo Velis