MARILYN DEL VALLE REYES JAIMIS - 17734XXX

Comprehensive Background check of Marilyn Del Valle Reyes Jaimis - 17734XXX

Nationality Venezuelan
National citizen document 17734XXX
Voter Precinct 6823
Report Available

Recommended articles

What is the process to request the revocation of parental rights in Ecuador?

The process to request the revocation of parental rights in Ecuador involves filing a lawsuit before a family judge. Valid reasons must be given and evidence must be provided to demonstrate the existence of situations that endanger the well-being and safety of the child.

Can I request a judicial record certificate in Panama if I am a foreigner and want to work in Panama?

Yes, foreigners who wish to work in Panama can request a judicial record certificate. The certificate is required in many hiring and job application processes in the country. You must follow the same procedures and requirements as Panamanian citizens to obtain the certificate, including submitting the necessary documents and paying the corresponding fees.

How is the protection of fundamental rights and legal guarantees of individuals or entities subject to sanctions in El Salvador ensured?

The protection of fundamental rights and legal guarantees of individuals or entities subject to sanctions in El Salvador is ensured through strict respect for the principles of due process and legality. Those affected are given the opportunity to present their defence, access to a fair trial is guaranteed and sanctions are ensured that they are proportionate and based on solid evidence. The judicial system plays a crucial role in this process, ensuring the protection of the rights of those subject to sanctions.

What is the impact of money laundering on the economic development of El Salvador?

Money laundering has a negative impact on the economic development of El Salvador. By allowing illicit funds to infiltrate the economy, markets are distorted, investment is discouraged, and the integrity of the financial system is affected. Furthermore, money laundering is associated with criminal activities that generate insecurity, corruption and weaken the business climate. Prevention of money laundering is therefore essential to promote a sound and sustainable economic environment.

What is the process to request the adoption of a child in cases of divorced couples in Colombia?

The process to request the adoption of a child in cases of divorced couples in Colombia involves following the requirements established by the Colombian Institute of Family Welfare (ICBF). Both parents must meet the eligibility requirements and participate in the study and evaluation process. The ICBF will evaluate the couple's suitability to adopt and, if the requirements are met, may assign them a child compatible with their profile.

How does internet penetration affect banking security in Mexico?

Internet penetration in Mexico has increased exposure to cyber risk, with a greater number of financial transactions carried out online, requiring additional security measures such as firewalls, antivirus software and intrusion detection systems to protect banking information.

Other profiles similar to Marilyn Del Valle Reyes Jaimis