MARIA ANGELICA MINGUET GALINDO - 12607XXX

Comprehensive Background check of Maria Angelica Minguet Galindo - 12607XXX

Nationality Venezuelan
National citizen document 12607XXX
Voter Precinct 19032
Report Available

Recommended articles

What is the difference between accomplice and co-author in Salvadoran legislation?

The co-author participates directly in the commission of the crime, while the accomplice collaborates indirectly or facilitates its commission.

What is the panorama of public security in Brazil?

Brazil faces significant public security challenges, with high rates of violence and crime. The government has implemented policies to combat crime, such as strengthening security forces, promoting crime prevention policies, and implementing rehabilitation and social reintegration programs. However, public safety remains a complex challenge that requires a comprehensive and coordinated strategy.

What rights does a child out of wedlock have in Mexico?

In Mexico, a child born out of wedlock has the same legal rights and protections as a child born within marriage. He has the right to receive food, bear his father's name, establish a parent-child relationship, inherit, and receive care and protection.

How are consumer defense cases resolved in the Dominican Republic?

Consumer defense cases in the Dominican Republic can be filed before the Consumer Defense Attorney's Office. The entity seeks to resolve conflicts through mediation and conciliation between consumers and suppliers. If no agreement is reached, cases can be taken to the consumer courts.

How is customer migration and cross-border operations handled in the context of AML in Colombia?

Customer migration and cross-border operations in the context of AML in Colombia are handled through the application of enhanced due diligence. Institutions must verify the legitimacy of cross-border transactions, evaluate the associated risk and ensure that regulations are met both in Colombia and in the countries involved in the operation.

What rights do taxpayers have in relation to their tax records in Paraguay?

Taxpayers have rights to access their own tax history information, correct errors, and request revisions if they believe the information is incorrect.

Other profiles similar to Maria Angelica Minguet Galindo