MARIA LAURA DEL VALLE MATA MILLAN - 17655XXX

Comprehensive Background check of Maria Laura Del Valle Mata Millan - 17655XXX

Nationality Venezuelan
National citizen document 17655XXX
Voter Precinct 19040
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of crimes against security in public transportation?

Crimes against safety in public transportation are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect safety in public transportation, such as robbery, robbery, kidnapping, harassment and other criminal acts committed on buses, subways, taxis and other means of public transportation. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and security bodies, work to protect safety in public transport and prosecute those responsible for these crimes. The aim is to guarantee the safety and tranquility of public transport users.

What is the right to protection of the rights of people displaced by natural disasters in El Salvador?

The right to protection of the rights of people displaced by natural disasters in El Salvador implies that these people have the right to receive humanitarian aid, be relocated in safe and dignified conditions, access basic services, receive psychosocial support and obtain relief measures. protection to ensure your well-being.

What are the rights of grandparents in cases of parental divorce?

In cases of parental divorce, grandparents' rights may include the right to maintain contact and relationships with their grandchildren. Ecuadorian law recognizes the importance of preserving family ties and, in certain circumstances, grandparents can request visitation or custody rights.

How is identity verified in the process of applying for licenses for the operation of private security agencies in Chile?

In the process of applying for licenses to operate private security agencies in Chile, owners and operators must validate their identity by presenting valid identification documents and complying with security and surveillance regulations. Identity validation and compliance with regulations are essential to guarantee legality and security in the provision of private security services in the country.

How does Costa Rica approach international cooperation in the fight against money laundering and terrorist financing through KYC?

Costa Rica, through the SUGEF and other competent entities, actively participates in international agreements to combat money laundering and the financing of terrorism through the effective implementation of KYC, demonstrating its global commitment.

What is the role of a bailiff in a seizure in Brazil?

The bailiff plays a fundamental role in the embargo in Brazil. He is responsible for notifying the debtor of the seizure, conducting an inventory of the seized assets, and executing other actions necessary to comply with the court order.

Other profiles similar to Maria Laura Del Valle Mata Millan