MARIBEL YOHANA VALENCIA COLON - 25600XXX

Comprehensive Background check of Maribel Yohana Valencia Colon - 25600XXX

Nationality Venezuelan
National citizen document 25600XXX
Voter Precinct 19590
Report Available

Recommended articles

How can I request a permit to set up an information technology services company in Mexico?

The procedures to request a permit to set up an information technology services company in Mexico vary according to the National Copyright Institute (INDAUTOR) and the Ministry of Economy. You must go to the corresponding area and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, trademark registration, and meet the requirements established by the competent authorities.

How is the crime of express kidnapping punished in Ecuador?

The crime of express kidnapping, which involves the illegal deprivation of a person's freedom with the aim of obtaining a ransom or economic benefit in a short period of time, is considered a serious crime in Ecuador. It can result in prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to protect the safety of people and prevent this type of crime.

How important is the Ministry of Urban Planning, Housing and Habitat in leasing contracts in Paraguay?

The Ministry of Urban Planning, Housing and Habitat in Paraguay is not directly involved in the regulation of rental contracts. Its focus is on housing and urban development policies, without having a direct role in the formalization of contracts.

What is the role of citizens in preventing money laundering in Chile?

Citizens play an important role in preventing money laundering in Chile by being aware of the risks and warning signs of suspicious activities. Individuals can report unusual or suspicious activities to authorities, including the Financial Analysis Unit (UAF). Public collaboration is essential to help detect and prevent money laundering, and promote ethics and integrity in Chilean society.

What resources and services are provided to prisoners in Guatemala for their rehabilitation and social reintegration?

Inmates in Guatemala have access to resources and services aimed at their rehabilitation and social reintegration, including education programs, job training, and mental health services. The aim is to prepare offenders for their reintegration into society.

Can judicial records be used as evidence in subsequent trials in El Salvador?

Yes, judicial records can be presented as evidence in subsequent trials, as long as they are relevant and meet the admissibility requirements.

Other profiles similar to Maribel Yohana Valencia Colon