NINOSKA DEL VALLE HERNANDEZ CHIRINOS - 15106XXX

Comprehensive Background check of Ninoska Del Valle Hernandez Chirinos - 15106XXX

Nationality Venezuelan
National citizen document 15106XXX
Voter Precinct 62530
Report Available

Recommended articles

What happens if the debtor is an individual with a disability during the garnishment process in Brazil?

If the debtor is an individual with a disability during the garnishment process in Brazil, special measures may be applied to protect their rights and ensure adequate care. The court may consider the disability situation when establishing the conditions of the garnishment and take measures to ensure the well-being and dignity of the debtor. Additionally, there are specific laws and regulations that protect people with disabilities and can influence the garnishment process.

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

The crime of child abuse in Mexican criminal law refers to any action or omission that causes physical or psychological suffering to children or adolescents, and is punishable with penalties ranging from fines to prison, depending on the severity of the abuse and the consequences. for the victim.

What is the process to establish paternity in cases of children out of wedlock in Brazil?

The process to establish paternity in cases of children out of wedlock in Brazil can be initiated by filing a paternity investigation lawsuit before the competent court. DNA tests will be performed and other elements of evidence will be taken into account to determine parentage.

What are the obligations and restrictions for Politically Exposed Persons in Brazil?

Politically Exposed Persons in Brazil are required to submit declarations of their assets and property, as well as to report on their financial transactions. In addition, they face restrictions on investments, loans and commercial activities, in order to prevent money laundering and corruption.

What are the legal consequences of the crime of embezzlement in Mexico?

Embezzlement, which involves the theft or embezzlement of funds or resources from an institution or company, is considered a crime in Mexico. Legal consequences may include criminal penalties, restitution of stolen funds, and the possibility of civil liability. Financial integrity is promoted and actions are implemented to prevent and punish embezzlement.

What strategies does the executive branch use in El Salvador to identify and pursue tax evaders and reluctant debtors?

It uses data analysis, international information sharing and audits to detect and take legal action against tax evaders.

Other profiles similar to Ninoska Del Valle Hernandez Chirinos