MOREDDY GERALDDINE CHAVEZ VILORIA - 19263XXX

Comprehensive Background check of Moreddy Geralddine Chavez Viloria - 19263XXX

Nationality Venezuelan
National citizen document 19263XXX
Voter Precinct 30253
Report Available

Recommended articles

How has Mexico's foreign policy impacted the promotion of freedom of expression internationally?

Mexico's foreign policy has impacted the promotion of freedom of expression internationally by strengthening its commitment to freedom of the press, access to information and respect for human rights. Mexico participates in international organizations such as the UN and the OAS in the defense of freedom of expression and the protection of journalists and human rights defenders around the world.

What is the process to appeal a decision based on judicial records in Guatemala?

The process to appeal a decision based on judicial record in Guatemala generally involves filing an appeal with the competent judicial authorities. Specific legal procedures must be followed to challenge the decision.

Can I obtain the judicial records of a person in Venezuela without their consent?

It is not possible to obtain the judicial records of a person in Venezuela without their consent, unless there is legal authorization or a court order that allows it. Access to this information is protected by privacy laws and can only be obtained through established legal procedures.

How are sanctions established for PEPs that fail to comply with regulations in Chile?

Sanctions for PEPs that fail to comply with regulations in Chile are established through the country's legal system. The courts and competent authorities determine the seriousness of non-compliance and apply proportionate sanctions, which may include fines and prison sentences.

How is the crime of disorderly conduct punished in the Dominican Republic?

Disturbance of public order is a crime that is prosecuted in the Dominican Republic. Those who participate in riots, collective violence or actions that disturb the tranquility and normal functioning of society may face criminal sanctions and fines, as established in the Penal Code and laws maintaining public order.

What are the sanctions for failure to comply with the financial and declaration obligations of Politically Exposed Persons in Brazil?

Failure to comply with financial and reporting obligations by Politically Exposed Persons in Brazil can result in serious sanctions, such as fines, loss of political mandate, and even criminal prosecution for corruption.

Other profiles similar to Moreddy Geralddine Chavez Viloria