MARBELYS MORELLA VALECILLOS DE ALDANA - 17346XXX

Comprehensive Background check of Marbelys Morella Valecillos De Aldana - 17346XXX

Nationality Venezuelan
National citizen document 17346XXX
Voter Precinct 52020
Report Available

Recommended articles

What is the procedure for registering the birth of a child in the Dominican Republic?

The procedure for registering a birth in the Dominican Republic involves submitting a birth declaration to the local Civil Registry. Required documents such as hospital birth certificate and parent ID must be provided and necessary forms completed

What is the position of Panamanian legislation regarding complicity in corruption cases?

Panamanian legislation addresses complicity in corruption by imposing specific sanctions for those who collaborate or are accomplices in corrupt acts. Anti-corruption laws in Panama seek to prevent and punish complicity in corrupt practices, contributing to transparency and integrity in government and business affairs in the country.

How can I request a water use permit in Colombia?

To request a water use permit in Colombia, you must go to the competent environmental authority, such as the Regional Autonomous Corporation (CAR) or the National Environmental License Authority (ANLA). You must submit the permit application, provide the required information, such as the type of water use, quantity, location, among others. In addition, technical studies and environmental impact analysis may be required. The authority will evaluate the request and, if the requirements are met and adequate management of the water resource is guaranteed, it will grant the water use permit.

What role do international institutions play in the supervision of Politically Exposed Persons in Guatemala?

International institutions, such as the United Nations (UN) and the International Commission against Impunity in Guatemala (CICIG), have played an important role in monitoring Politically Exposed Persons in Guatemala. These institutions have collaborated with the Guatemalan government to strengthen the rule of law, promote transparency, and ensure the accountability of public officials.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for environmental consulting services contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from environmental consulting services contracts are established in the Civil and Commercial Procedure Code and the laws on environmental contracts and services. Environmental consulting companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What is the delivery time for the Identity Card for minors in Honduras?

The delivery time for the Identity Card for minors in Honduras may vary, but is generally estimated at a period of 10 to 15 business days from the date of application and fulfillment of the requirements.

Other profiles similar to Marbelys Morella Valecillos De Aldana