MARIA ELISA BENAVIDES GAVILA - 9968XXX

Comprehensive Background check of Maria Elisa Benavides Gavila - 9968XXX

Nationality Venezuelan
National citizen document 9968XXX
Voter Precinct 99022
Report Available

Recommended articles

What has been the impact of the embargo in Venezuela on Venezuela's participation in international organizations?

The embargo has had an impact on Venezuela's participation in international organizations. Sanctions and restrictions can make it difficult for the country to fully participate in international forums and fulfill its commitments and responsibilities. This may limit Venezuela's ability to exercise its voice and participate in international decision-making.

What is the role of the Attorney General's Office in the judicial system of the Dominican Republic?

The Attorney General's Office is the entity in charge of representing the State in judicial processes, investigating and prosecuting crimes, and exercising public action on behalf of society. It also supervises the Public Ministry, which is responsible for prosecuting criminal cases.

What are the elements of possession in Mexican civil law?

The elements are the corpus, which is the de facto exercise of the powers inherent to the domain, and the animus, which is the intention to behave as the owner of the property.

How is the crime of defamation legally treated in Argentina?

Defamation in Argentina is penalized by laws that seek to protect people's reputations. Civil lawsuits for damages may be filed, and in serious cases, criminal penalties may be imposed. Defamation can involve publishing false information that damages a person's reputation.

What is considered diversion of funds in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, the diversion of funds refers to the improper or illegal appropriation of public resources for purposes other than those for which they were originally intended. This involves diverting economic resources, contracts or investments towards unauthorized beneficiaries or non-legitimate projects. The diversion of funds is a crime of corruption and undermines the integrity of public management, affecting the provision of services, investment in infrastructure and the well-being of the population.

What is the role of an auctioneer or auctioneer in the auction of seized assets in Guatemala?

An auctioneer or auctioneer plays a fundamental role in the auction of seized assets in Guatemala. They are responsible for organizing and carrying out the public auction of assets, ensuring a fair and transparent process. The proceeds of the auction are used to pay the outstanding debt.

Other profiles similar to Maria Elisa Benavides Gavila