MARILUZ ACCOGIAGIOCO YACOEL - 15805XXX

Comprehensive Background check of Mariluz Accogiagioco Yacoel - 15805XXX

Nationality Venezuelan
National citizen document 15805XXX
Voter Precinct 221
Report Available

Recommended articles

What is the legal framework for the crime of child abuse in Panama?

Child abuse is a crime in Panama and is penalized by the Penal Code. Penalties for child abuse can include prison, fines, and protective measures for the child, such as guardianship or placement in a safe environment.

What is the National Institute of Indigenous Affairs (INAI) in Argentina?

The INAI is an organization in charge of promoting and protecting the rights of indigenous peoples in Argentina. Its role is to work on the implementation of policies and affirmative actions to guarantee the participation, recognition and respect of the rights of indigenous peoples in the country.

What is the process to request the extension of the visitation regime in Venezuela?

To request the extension of the visitation regime in Venezuela, a complaint must be filed before a court and justify the reasons why it is considered necessary to extend the visitation time. The court will evaluate the case and make a decision in the best interest of the child.

What is the impact of international cooperation on the management of judicial files in the Dominican Republic?

International cooperation can have a positive impact on the management of judicial files in the Dominican Republic by facilitating the exchange of information and evidence in cases involving multiple jurisdictions. This promotes the effectiveness of justice in international and cross-border cases.

How is the advertising of products or services in online sales contracts regulated in Paraguay?

Advertising of products or services in online sales contracts in Paraguay is regulated by Law No. 4868/13 on Electronic Commerce. This law establishes specific rules for online advertising, ensuring that consumers receive clear and truthful information about the products or services offered. Online sellers must be transparent regarding prices, conditions of sale, and any other relevant details to ensure consumer trust in the digital environment.

What is the role of the Financial Analysis Unit (UAF) in due diligence in Guatemala?

The UAF in Guatemala plays a crucial role in analyzing and preventing activities related to money laundering and terrorist financing, collaborating with institutions to strengthen due diligence procedures.

Other profiles similar to Mariluz Accogiagioco Yacoel