MARIA VIRGINIA HERNANDEZ MONCALLO - 15448XXX

Comprehensive Background check of Maria Virginia Hernandez Moncallo - 15448XXX

Nationality Venezuelan
National citizen document 15448XXX
Voter Precinct 28660
Report Available

Recommended articles

What are the rights of people in situations of unequal access to justice for people who are victims of violence against social leaders in Colombia?

People in situations of unequal access to justice for people who are victims of violence against social leaders in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and security of social leaders, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to violence against social leaders.

What is the role of the Ministry of Foreign Affairs of Guatemala in procedures related to international and diplomatic affairs?

The Ministry of Foreign Affairs of Guatemala plays a central role in procedures related to international and diplomatic affairs. This includes the issuance of diplomatic passports, the management of international treaties, the accreditation of ambassadors and other procedures related to the country's foreign relations.

What are the legal consequences for organ trafficking in Argentina?

Organ trafficking, which involves the illegal purchase, sale or trade of human organs, is a serious crime in Argentina. Legal consequences for organ trafficking can include criminal penalties, such as prison sentences and substantial fines. Prevention, detection and prosecution measures for this crime are implemented, and legal and ethical organ donation is promoted.

What is the civil status certificate rectification process in Peru and what is its importance in correcting birth, marriage or disappearance records?

The rectification of civil status certificates in Peru is a procedure that allows you to correct errors in birth, marriage or disappearance records. This is important to maintain accurate records and avoid legal or administrative problems in the future.

Is it mandatory to carry my personal identification card at all times in Panama?

It is not mandatory to carry your personal identification card at all times in Panama, but it is recommended to have it with you, as it may be requested as proof of identification in various situations.

What is a risk profile and how is it evaluated in KYC?

A risk profile is an assessment of the level of risk that a customer represents to the financial institution. It is based on factors such as occupation, source of funds and the nature of the relationship. The institution assigns a risk rating and applies appropriate mitigation measures.

Other profiles similar to Maria Virginia Hernandez Moncallo