MASSIEL MELINA COLINA FERNANDEZ - 18284XXX

Comprehensive Background check of Massiel Melina Colina Fernandez - 18284XXX

Nationality Venezuelan
National citizen document 18284XXX
Voter Precinct 62039
Report Available

Recommended articles

What is the crime of arson in Chile and what is the penalty?

Arson in Chile involves deliberately setting fire to a place and can lead to prison sentences, especially if there is harm to people.

How is the seller's liability regulated in sales contracts in Paraguay in the case of used products?

The responsibility of the seller in Paraguay in the case of used products is governed by Law No. 1334/98 on Consumer Protection. Although used products may have some wear, the seller is still responsible for providing accurate information about their condition. Consumers have the right to know of any significant defects or conditions prior to purchase. If undisclosed problems are discovered, consumers may demand repair, replacement or money back, depending on the severity of the defect.

What are the strategies adopted by Peru to address tax evasion and its connection to money laundering?

Tax evasion is often linked to money laundering. Peru implements strategies that seek to strengthen tax inspection and compliance to reduce tax evasion. Collaboration between tax authorities and AML agencies is essential to address these concerns comprehensively.

What is the family court system in Chile and what is its function?

Family courts in Chile focus on matters related to family law, such as divorces, personal care of children, and visitation.

What is the difference between a seizure on movable property and one on real property in Peru?

The difference between a seizure on movable property and one on real property in Peru lies in the types of property that can be affected. A lien on personal property can include vehicles, furniture, machinery, and other moveable assets. On the other hand, a lien on real estate refers to the restriction of access to properties such as land, houses, apartments, among others.

What is the role of the Public Ministry in the Mexican justice system?

The Public Prosecutor's Office has the function of investigating crimes, carrying out criminal proceedings and representing the interests of society in the criminal process, acting as the body in charge of seeking justice.

Other profiles similar to Massiel Melina Colina Fernandez