MARGIOLY NAIRALY SOTO ATENCIO - 18307XXX

Comprehensive Background check of Margioly Nairaly Soto Atencio - 18307XXX

Nationality Venezuelan
National citizen document 18307XXX
Voter Precinct 63571
Report Available

Recommended articles

What is the validity of the identity card in Bolivia?

The identity card in Bolivia is valid for ten years, after which it must be renewed.

How is the sale of goods at public auction regulated in Panama?

The sale of goods at public auction is regulated by Law 17 of 2006, which establishes the procedures and requirements to carry out legal auctions.

What rights do Paraguayans have in Spain in terms of freedom of expression and citizen participation?

Paraguayans in Spain have rights in terms of freedom of expression and citizen participation. They can express their opinions and participate in civic and political activities in accordance with Spanish legislation. Freedom of expression is protected, as long as legal limits are respected. Citizen participation includes the right to vote in local elections and, in some cases, in regional elections, thus contributing to the country's democratic system.

What measures does Argentina take to combat money laundering?

Argentina has strengthened its anti-money laundering laws and regulations. Rigorous financial controls are in place, and financial institutions must comply with strict due diligence standards to prevent the use of illicit funds.

What is Brazil's policy regarding the promotion of employment and the generation of job opportunities?

Brazil has a policy of promoting employment and generating job opportunities. The government implements programs and policies to promote job creation, job training and entrepreneurship. It seeks to strengthen the economy and promote social inclusion through access to dignified and decent employment. In addition, social protection policies, such as unemployment insurance and minimum wage, have been established to ensure fair working conditions and worker protection.

What is the penalty for usury in El Salvador?

Usury is punishable by prison sentences and fines in El Salvador. This crime involves charging excessively high interest on loans, which is sought to be prevented to protect borrowers from abusive financial practices.

Other profiles similar to Margioly Nairaly Soto Atencio