MICHELLE JOANNA FUENTES CABEZA - 22015XXX

Comprehensive Background check of Michelle Joanna Fuentes Cabeza - 22015XXX

Nationality Venezuelan
National citizen document 22015XXX
Voter Precinct 38156
Report Available

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What is the legislation in Paraguay that regulates family law?

Family law in Paraguay is regulated mainly by the Paraguayan Civil Code and other complementary laws. These laws establish the regulations that govern matters such as marriage, divorce, parental rights, adoption and alimony, among others.

What are the laws and measures in Venezuela to confront cases of crimes against security in public transportation?

Crimes against safety in public transportation are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect safety in public transportation, such as robbery, robbery, kidnapping, harassment and other criminal acts committed on buses, subways, taxis and other means of public transportation. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and security bodies, work to protect safety in public transport and prosecute those responsible for these crimes. The aim is to guarantee the safety and tranquility of public transport users.

What is the validity of the Income Tax Withholding and Payment Certificate in Peru?

The Certificate of Withholding and Payments of Income Tax in Peru is valid for 12 months from its issuance. After this period, it is considered expired and an updated certificate must be obtained if it is needed for tax procedures or procedures.

What is the role of the victim in the judicial process against an accomplice?

The victim can play an important role in the judicial process against an accomplice in Guatemala. You can provide testimony, present evidence, and participate in the legal process to seek justice. Guatemalan laws can guarantee the victim's participation in the trial.

What is the procedure to request the subsidy for the connection of public services in Colombia?

The subsidy for the connection of public services is requested from the service providing entities or the local Mayor's Office. You must meet the income requirements, submit the application and the required documents to obtain the benefit.

What is the role of financial education in preventing money laundering among citizens and companies in Peru?

Financial education plays a role in preventing essential money laundering among citizens and companies in Peru. Educational programs provide information about the warning signs, risks associated with money laundering, and the importance of reporting suspicious activity. This strengthens society's ability to actively participate in the prevention of money laundering.

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