MARIA JESUS VILORIA DE ROSALES - 1010XXX

Comprehensive Background check of Maria Jesus Viloria De Rosales - 1010XXX

Nationality Venezuelan
National citizen document 1010XXX
Voter Precinct 53792
Report Available

Recommended articles

What are the laws that address the crime of embezzlement of cultural property in Guatemala?

In Guatemala, the crime of embezzlement of cultural property is regulated in the Penal Code and the Cultural Heritage Protection Law. These laws establish sanctions for those who unlawfully damage, steal, traffic or misappropriate cultural property, such as artifacts, antiques, works of art or elements of cultural heritage. The legislation seeks to protect cultural heritage and prevent

What are the procedures for a divorce trial in Mexico?

A divorce trial in Mexico involves filing a divorce petition in family court. The parties must prove a valid cause, such as abandonment, adultery, violence, among others. The defendant spouse is notified, and the hearing and discovery process begins. The court can issue a divorce decree that dissolves the marriage and may include agreements regarding custody, alimony, and marital property.

What is the impact of money laundering on the security and stability of Panama's financial system?

Money laundering can have a significant impact on the security and stability of Panama's financial system. It can undermine investor and customer confidence in financial institutions, create reputational risks, and damage the integrity of the overall system. It is essential to take solid measures to prevent and combat this crime and maintain the soundness of the financial system.

What are the rights of people displaced by agroindustrial development projects in El Salvador?

People displaced by agroindustrial development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

What role does the Judicial Branch of Panama play in the management of judicial records and how is confidentiality ensured?

The Judicial Branch of Panama plays a fundamental role in the management of judicial records. It guarantees the confidentiality of the information and its correct use in the judicial field. It is responsible for maintaining and providing authorized access to these records, ensuring that they are used ethically and legally in relevant judicial processes.

What are the penalties for apology of crime in Argentina?

The apology of crime, which involves publicly praising, justifying or promoting the commission of a crime, is a crime in Argentina. Penalties for apology of crime can vary depending on the seriousness of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to prevent incitement to commit crimes and maintain the integrity of public order and peaceful coexistence in society.

Other profiles similar to Maria Jesus Viloria De Rosales