MIGDALIA MARGARITA GUANIPA LUQUEZ - 9581XXX

Comprehensive Background check of Migdalia Margarita Guanipa Luquez - 9581XXX

Nationality Venezuelan
National citizen document 9581XXX
Voter Precinct 23410
Report Available

Recommended articles

How to obtain a death certificate in Peru?

To obtain a death certificate in Peru, you must submit an application to RENIEC or the municipality where the death occurred. You will need to provide information about the deceased, such as name, date and place of death, and pay a fee.

What is the role of the Public Ministry in prosecuting crimes related to money laundering in Paraguay?

The Public Ministry in Paraguay has an essential role in prosecuting crimes related to money laundering. Through the Special Prosecutor's Office for Economic Crimes and Anti-Corruption, cases of money laundering are investigated and prosecuted, ensuring compliance with the law and the punishment of those involved in illicit activities.

Can an embargo affect assets that are being used as part of research projects in the field of environmental science in Argentina?

Assets used as part of research projects in the field of environmental science may have special protections during an embargo, ensuring the continuity of activities of scientific and environmental interest.

Can a lawyer access the court records of his clients in the Dominican Republic?

Yes, in general, lawyers have the right to access their clients' court records in the Dominican Republic as part of their legal representation. This allows them to effectively prepare and defend their clients in court.

How is the independence and impartiality of the media ensured in the coverage of news related to PEP in Chile?

The independence and impartiality of the media in the coverage of PEP-related news in Chile is ensured through press freedom laws, regulations prohibiting government censorship, and the promotion of ethical self-regulation in journalism. This ensures fair and accurate news coverage.

How does Costa Rican legislation define complicity in a crime?

Costa Rican legislation defines complicity as the voluntary and conscious participation of a person in the commission of a crime, collaborating in some way with the main perpetrator. This definition is supported by the Costa Rican Penal Code.

Other profiles similar to Migdalia Margarita Guanipa Luquez