NILZA OCANDO MAYOR - 12696XXX

Comprehensive Background check of Nilza Ocando Mayor - 12696XXX

Nationality Venezuelan
National citizen document 12696XXX
Voter Precinct 61020
Report Available

Recommended articles

What is the crime of child pornography in Mexican criminal law?

The crime of child pornography in Mexican criminal law refers to the production, distribution, dissemination or possession of pornographic material involving underage boys or girls, and is punishable by penalties ranging from long prison sentences to life imprisonment. , depending on the degree of participation and the consequences for the minors involved.

Are there taxes or tariffs that apply to sales contracts in Chile?

Yes, in Chile, there are taxes and duties that may be applied to sales contracts, such as Value Added Tax (VAT) and customs duties in the case of imports. The parties should consider these costs when negotiating and drafting the contract.

How is ideological falsehood in public documents punished in Colombia?

Ideological falsehood in public documents is punishable by the Colombian Penal Code. Penalties can include prison and fines, depending on the severity of the crime. This legislation seeks to preserve the integrity of public documents and guarantee the veracity of the information sent in them.

What is the legal framework in Bolivia to prevent and combat money laundering?

Bolivia has established a comprehensive legal framework to address money laundering, including the Law Against Money Laundering and Financing of Terrorism. This law provides the legal bases for the identification, prevention and prosecution of activities related to money laundering. In addition, specific regulations and regulations have been promulgated to strengthen the implementation of these laws.

What actions does the executive branch take in El Salvador to prevent abuse or misuse of fiscal resources by tax debtors?

Implement internal controls, frequent audits and legal measures to prevent abuse or evasion in the use of fiscal resources.

What is adoption and what is the adoption process in Colombia?

Adoption is the legal act through which a relationship of filiation is established between a person and a minor who is not their biological child. The adoption process in Colombia involves a thorough evaluation by the competent authorities, who will determine if the applicants meet the legal requirements and if it is appropriate and beneficial for the minor.

Other profiles similar to Nilza Ocando Mayor