MIRAIDA DEL CARMEN CARVAJAL PALMA - 14818XXX

Comprehensive Background check of Miraida Del Carmen Carvajal Palma - 14818XXX

Nationality Venezuelan
National citizen document 14818XXX
Voter Precinct 7242
Report Available

Recommended articles

What is the validity of the Passport in Colombia?

The Passport in Colombia is valid for 10 years for adults and 5 years for minors.

What is the approach of the Paraguayan State to guarantee the confidentiality of tax records in inheritance and succession situations?

In inheritance and succession situations, the confidentiality of tax records is crucial. The Paraguayan State may establish specific protocols to handle this information confidentially, ensuring that only authorized parties have access to the tax records related to these transactions.

How do financial institutions approach staff training regarding AML in Guatemala?

They must provide regular training to their staff to comply with AML requirements.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to housing and adequate living conditions?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to housing and adequate living conditions, including the promotion of inclusive social housing policies, rent regulation and protection against discrimination in access to housing. Programs are being developed to improve access to decent housing and basic services for migrants and their families.

How are extradition cases handled when there are discrepancies between national legislation and international treaties?

Extradition cases with discrepancies between national legislation and international treaties are handled considering the hierarchy of legal norms. In Bolivia, ratified international treaties have constitutional status and prevail over contrary national legislation. Courts can base their decisions on international treaties and evaluate the legality of the extradition request according to those standards. The correct interpretation and application of national and international laws are essential to resolve these cases fairly and legally.

How is the crime of defamation legally treated in Argentina?

Defamation in Argentina is penalized by laws that seek to protect people's reputations. Civil lawsuits for damages may be filed, and in serious cases, criminal penalties may be imposed. Defamation can involve publishing false information that damages a person's reputation.

Other profiles similar to Miraida Del Carmen Carvajal Palma