MILDRETH COROMOTO LINARES QUEVEDO - 14731XXX

Comprehensive Background check of Mildreth Coromoto Linares Quevedo - 14731XXX

Nationality Venezuelan
National citizen document 14731XXX
Voter Precinct 43200
Report Available

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How is possession regulated in cases of parents who reside in different locations within the same province in Argentina?

Custody in cases of parents who reside in different locations within the same province in Argentina is addressed considering the best interests of the minor. The court will evaluate how distance affects the relationship between the minor and each parent, seeking solutions that ensure continuity of contact and participation of both parents in the child's life.

What type of assets are considered unseizable in Panama?

Some assets are considered unseizable in Panama, such as the furniture necessary for the debtor's life, work tools and equipment used for their livelihood, books, works of art and objects of sentimental value. These assets are protected to ensure that the debtor can maintain a basic and dignified life.

What role do witnesses play in a marriage ceremony in Mexico?

Witnesses at a marriage ceremony in Mexico have the responsibility of signing the marriage certificate as proof that the union has legally taken place.

What requirements are needed to obtain the Identity Card in Honduras?

The requirements to obtain the Identity Card in Honduras include presenting the original birth certificate, identity card of the parents or guardians, among other documents.

How does the State promote cooperation between the public and private sectors in the fight against money laundering in El Salvador?

Dialogue and collaboration tables are facilitated between public entities and private companies, relevant information is shared and cooperation agreements are established to address the issue jointly.

What are the laws and sanctions related to the crime of pyramid schemes in Chile?

In Chile, pyramid schemes are considered a crime and are punishable by the Penal Code and Law No. 20,572 on Tax Crimes. This crime involves the creation or promotion of fraudulent systems or schemes in which economic benefits are offered through the collection of money from new people who join the system. Penalties for pyramid schemes can include prison sentences and fines, in addition to the obligation to repay the defrauded funds.

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