MAYRA CONSOLACION ARDILA JAIMES - 15989XXX

Comprehensive Background check of Mayra Consolacion Ardila Jaimes - 15989XXX

Nationality Venezuelan
National citizen document 15989XXX
Voter Precinct 49100
Report Available

Recommended articles

What is the role of social movements in the protection of fundamental rights in Venezuela?

Social movements play a fundamental role in the protection of fundamental rights in Venezuela. These movements are coalitions of individuals and groups that come together to promote social, political and cultural changes in search of justice and respect for human rights. Social movements can mobilize society, raise awareness, promote citizen participation and pressure for legislative and policy changes. Social movements are often at the forefront of defending human rights, denouncing violations, providing support to victims and promoting accountability. It is essential that social movements can operate freely, without undue restrictions, and receive the necessary support to carry out their work in defense of fundamental rights.

What is the legal position on joint custody in cases of unmarried parents in Paraguay?

Shared custody in cases of unmarried parents can be recognized and regulated by Paraguayan legislation. The courts can determine agreements that ensure the active participation of both parents in the life of the minor.

Can I request an Argentine DNI if I am an Argentine citizen but I am abroad and my DNI was lost or stolen?

If you are abroad and your Argentine DNI was lost or stolen, you must contact the corresponding Argentine consulate or embassy to obtain information about the procedures for replacing or issuing a new DNI while abroad.

How is equal access to judicial files guaranteed for people in vulnerable situations in Mexico?

In Mexico, measures are taken to guarantee equal access to judicial files for people in vulnerable situations, such as people with disabilities, victims of violence or marginalized groups. This may include the availability of interpreters, legal counsel, accessible formats, and consideration of your specific needs in accessing information. Equal access is an important principle in the justice system.

What is the "purchase of luxury goods" in money laundering and how is it combated in Mexico?

Mexico The "purchase of luxury goods" is a technique used in money laundering that involves the acquisition of luxury goods, such as jewelry, high-end automobiles, luxurious properties, works of art, among others. These assets are used to "launder" illicit funds, giving them a legal appearance. In Mexico, this practice is combated through the implementation of stricter controls and regulations in sectors such as the jewelry trade, luxury automobiles and real estate. Due diligence is required in the identification of buyers, transactions are monitored and cooperation is promoted between authorities and actors involved in these sectors to detect and prevent the purchase of luxury goods with illicit funds.

What are the security risks in the management of sport fishing and nautical tourism areas in the Dominican Republic, including the safety of visitors and the conservation of marine species?

The management of sport fishing and nautical tourism areas is important for the tourism industry. Evaluating the risks and safety measures for visitors and the conservation of marine species is essential for the safety of tourists and the protection of marine biodiversity.

Other profiles similar to Mayra Consolacion Ardila Jaimes