MARIA ALTAGRACIA ACOSTA DE YANEZ - 7722XXX

Comprehensive Background check of Maria Altagracia Acosta De Yanez - 7722XXX

Nationality Venezuelan
National citizen document 7722XXX
Voter Precinct 62090
Report Available

Recommended articles

What is the legal framework in Costa Rica for the crime of homicide?

Homicide is punishable by law in Costa Rica. Those who cause the death of another person intentionally or through gross negligence may face legal action and penalties, including prison sentences and, in serious cases, even the death penalty.

How is identity verified in the license and permit application process in Chile?

In the process of applying for licenses and permits, such as driver's licenses or construction permits, identity validation is required through valid identification documents and the presentation of proof of identity. This ensures that licenses and permits are issued to the right people.

What are the identity validation measures in the field of participation in sustainable development and environmental care programs in Argentina?

In sustainable development programs, identity validation may involve the presentation of ID, confirmation of participation in environmental activities, and secure authentication of the participant. These protocols ensure that efforts effectively contribute to environmental care initiatives.

Can an embargo affect assets that are essential for the education of minors in Argentina?

There are legal protections to prevent an embargo from affecting essential goods for the education of minors, such as books or educational materials.

Can judicial records affect the possibility of obtaining an educational scholarship in Argentina?

Some educational institutions may consider judicial records when awarding scholarships, but this may vary depending on the institution's policy.

Can financial institutions in Paraguay carry out transactions with countries considered high risk in terms of Due Diligence?

Financial institutions in Paraguay must exercise caution when carrying out transactions with countries considered high risk in terms of Due Diligence. Additional due diligence measures may be applied to prevent money laundering and terrorist financing in these transactions.

Other profiles similar to Maria Altagracia Acosta De Yanez