MARIA FELICITA DURAN SOLORZANO - 16000XXX

Comprehensive Background check of Maria Felicita Duran Solorzano - 16000XXX

Nationality Venezuelan
National citizen document 16000XXX
Voter Precinct 11570
Report Available

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The main laws are the General Law of Human Settlements, Territorial Planning and Urban Development, the Agrarian Law, the General Law of National Assets, the Urban Development Law of the State of Jalisco, among other specific provisions related to the right of land management. territory.

What is the crime of robbery with violence on public roads in Mexican criminal law?

The crime of robbery with violence in public in Mexican criminal law refers to the theft of a person's property or belongings in a public space, such as streets, squares or parks, through the use of force, intimidation or threat, and It is punishable by penalties ranging from long prison terms to life imprisonment, depending on the degree of violence used and the circumstances of the robbery.

What is the role of the Financial Information and Analysis Unit (UIAF) within the framework of KYC regulations?

The UIAF in Colombia plays a crucial role in the fight against money laundering and terrorist financing. Collaborate with financial institutions to establish policies for the prevention, monitoring and reporting of suspicious transactions, thus strengthening compliance with KYC regulations.

Are there mechanisms for reviewing and updating disciplinary records in Paraguay?

Yes, individuals have the right to request that their disciplinary records be reviewed and updated if they believe the information is incorrect or outdated.

How does late payment of taxes affect the tax record in Mexico?

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What is the situation of the rights of indigenous women in Honduras?

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