MARIA DE LA TRINIDAD CISNERO FONTANLS - 6915XXX

Comprehensive Background check of Maria De La Trinidad Cisnero Fontanls - 6915XXX

Nationality Venezuelan
National citizen document 6915XXX
Voter Precinct 99096
Report Available

Recommended articles

What is the difference between parental authority and custody in Colombia?

Parental authority in Colombia is the set of rights and duties that parents have over their children, including their care, education, legal representation and administration of assets. Custody refers to the responsibility of basically caring for the minor. In cases of divorce, parental rights may be shared, but custody may be awarded to one of the parents or shared.

What is the Capital Repatriation Law in Peru?

The Capital Repatriation Law in Peru was a measure adopted to encourage Peruvians to repatriate their financial assets that were abroad. The law offered tax benefits and a preferential tax rate to those who repatriated their capital and invested it in the country. This law was intended to increase domestic investment and tax collection. Although the law was temporary and has expired, it is an example of how tax policies can influence taxpayer behavior.

What role do regulatory bodies play in preventing money laundering in Brazil?

Brazil Regulatory bodies play a crucial role in preventing money laundering in Brazil. The Central Bank of Brazil, the Securities Commission (CVM) and other regulators supervise and regulate financial and non-financial institutions to ensure compliance with laws and regulations related to the prevention of money laundering.

What are the most common identification documents in the Dominican Republic?

In the Dominican Republic, the most common identification documents are the identity and electoral card, the Dominican passport and the driver's license. The identity card and voter card are widely used for most daily transactions and government services. A passport is required for international travel, and a driver's license is essential for those who wish to operate vehicles in the country.

What rights do people with criminal records have in Mexico in terms of obtaining counseling and support services for family reintegration after serving a sentence?

People with criminal records in Mexico have rights regarding obtaining counseling and support services for family reintegration after serving a sentence. Family reintegration can be challenging, and counseling and support services are available to help people reestablish ties with loved ones and maintain healthy family relationships. These services are essential for the rehabilitation and social reintegration process of people with criminal records.

What are the rights of people with mental illnesses in Guatemala?

People with mental illnesses in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination, mental health care, informed consent, dignity, autonomy, and the protection of their integrity and human rights.

Other profiles similar to Maria De La Trinidad Cisnero Fontanls