MARIA ELENA MORA GIL - 14195XXX

Comprehensive Background check of Maria Elena Mora Gil - 14195XXX

Nationality Venezuelan
National citizen document 14195XXX
Voter Precinct 2508
Report Available

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What legislation regulates the crime of abandoning animals in Guatemala?

In Guatemala, the crime of abandoning animals is regulated in the Penal Code and the Animal Protection and Welfare Law. These laws establish sanctions for those who abandon, neglect or mistreat animals, putting their life, health or well-being at risk. The legislation seeks to protect the well-being and rights of animals, promoting their responsible care and punishing acts of abandonment.

What is the application process for a U-Visa for crime victims from Peru?

The U Visa is for victims of crimes who have suffered physical or mental abuse and have assisted or are willing to assist authorities in the investigation or prosecution of those crimes. To apply from Peru, you must file a U petition with USCIS, providing evidence of victimization and cooperation with authorities. Once approved, you can apply for the visa at the US embassy in Peru.

What are the legal implications of the crime of conflicts over easements in Mexico?

Easement conflicts, which involve disputes related to the use and enjoyment of a property that is subject to an easement, are governed by property and real rights laws in Mexico. Legal implications may include determining the rights and obligations of the parties involved, delimiting easements, and protecting the rights of owners and beneficiaries. It seeks to guarantee respect and balance in the exercise of property rights and established easements.

How is the confidentiality of financial information guaranteed during money laundering investigations in Bolivia?

Bolivia places significant emphasis on ensuring the confidentiality of financial information during money laundering investigations. Advanced cybersecurity protocols are implemented, access to sensitive information is limited and careful handling of the data collected is carried out. These measures seek to protect the integrity of the investigations and preserve the confidentiality of the information collected.

How is identity validated in situations of government procedures in Paraguay, such as obtaining licenses or passports?

In government procedures in Paraguay, such as obtaining licenses or passports, identity is validated through specific processes. Applicants are typically required to present identification documents, meet established requirements, and request additional verifications to confirm their identity before these official documents are issued.

Can I request an Argentine DNI if I am an Argentine citizen but I am abroad and need to renew my expired DNI?

If you are abroad and need to renew your expired Argentine DNI, you must contact the corresponding Argentine consulate or embassy to obtain information about special procedures or the possibility of carrying out the procedure remotely.

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