MARY CARMEN NIEVES CERRADA - 20650XXX

Comprehensive Background check of Mary Carmen Nieves Cerrada - 20650XXX

Nationality Venezuelan
National citizen document 20650XXX
Voter Precinct 9555
Report Available

Recommended articles

How are sexual crime cases handled in the Dominican Republic?

Cases of sexual crimes in the Dominican Republic are investigated and prosecuted through judicial processes. The victim of the sexual crime must file a complaint with the police authorities or the Public Ministry. An investigation is conducted that includes interviews, evidence collection, and medical examinations. If it is determined that a sexual crime has occurred, a judicial process is initiated to prosecute the accused.

How are legislators elected in Argentina?

Legislators in Argentina are elected through popular elections. Senators represent the provinces and are directly elected by popular vote, while deputies represent the population at the national level and are also elected by popular vote.

What legal and social support is provided to beneficiaries of alimony in Costa Rica?

Alimony recipients in Costa Rica can access legal and social support, such as legal advice, assistance from the Attorney General's Office, social assistance programs, and family support services. The State is concerned about the well-being of the beneficiaries and seeks to guarantee their protection.

What is the relationship between money laundering and smuggling in Argentina?

There is a close relationship between money laundering and smuggling in Argentina. Smuggling, which involves the illegal trade of goods without paying taxes or customs duties, can generate illicit profits that are then laundered through money laundering. Money laundering allows smugglers to hide and legitimize illicit profits, making it difficult to detect and prosecute these crimes.

What is the procedure for requesting alimony in Brazil?

The procedure for requesting alimony in Brazil involves filing a lawsuit before the competent family court, accompanied by legal grounds and evidence that demonstrates the need for the alimony and the economic capacity of the alimony to provide the alimony. The judge will evaluate the claim and the evidence presented, and will issue a ruling setting the amount of alimony based on the income and expenses of the parties, as well as the needs of the obligor and the possibilities of the obligor.

How is invasion of privacy punished in Argentina?

Invasion of privacy, which involves intrusion into a person's private life without their consent, is a crime in Argentina. The legal consequences for invasion of privacy can include civil actions for damages, as well as criminal sanctions that can involve imprisonment and fines. Privacy protection is promoted through specific laws and regulations.

Other profiles similar to Mary Carmen Nieves Cerrada