MERY MARGARITA TORCATE MAMBEL - 6189XXX

Comprehensive Background check of Mery Margarita Torcate Mambel - 6189XXX

Nationality Venezuelan
National citizen document 6189XXX
Voter Precinct 1210
Report Available

Recommended articles

What measures are being taken to combat corruption in Guatemala?

Guatemala has established institutions and mechanisms to combat corruption, including the International Commission Against Impunity in Guatemala (CICIG), although the process faces challenges and resistance.

What is the crime of disturbing the public peace in Mexican criminal law?

The crime of disturbing the public peace in Mexican criminal law refers to the carrying out of actions that disturb public order, citizen coexistence or social tranquility, such as riots, violent demonstrations or acts of vandalism, and is punishable with penalties ranging from from fines to deprivation of liberty, depending on the degree of alteration and the circumstances of the case.

What measures are being taken to address the gender gap in political representation?

The gender gap in political representation is addressed through the implementation of gender quotas, empowerment programs and awareness campaigns that promote the importance of diversity in decision-making.

What role do educational institutions play in training professionals to combat money laundering in Brazil?

Educational institutions can play a crucial role in offering regulatory compliance and anti-money laundering training programs for professionals in the financial, legal and government sectors.

What is the procedure to request the adoption of a close relative in Panama?

The procedure to request the adoption of a close relative in Panama involves submitting an application to the designated Central Authority. Proof of the family relationship must be provided and reasons why the adoption is appropriate and in the best interest of the child must be provided. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

Can I request the cancellation of judicial records in Peru if the crimes were committed when I was a minor?

Yes, if the crimes were committed when you were a minor, there is the possibility of requesting the cancellation of your judicial record in Peru. Peruvian legislation establishes that the criminal records of minor offenders can be eliminated once certain requirements and deadlines have been met, demonstrating rehabilitated behavior and without recidivism. It is advisable to seek legal advice to begin the corresponding process.

Other profiles similar to Mery Margarita Torcate Mambel