NIURKA MARICELA HERRERA VILLEGAS - 11482XXX

Comprehensive Background check of Niurka Maricela Herrera Villegas - 11482XXX

Nationality Venezuelan
National citizen document 11482XXX
Voter Precinct 37743
Report Available

Recommended articles

How is joint custody of children established in divorce cases in Brazil?

Shared custody of children is established considering the best interests of the child, promoting the equal participation of both parents in the upbringing and decision-making regarding the child's education and health.

Are there specific regulations for the sale of consumer durable goods in Panama?

In Panama, there are specific regulations for the sale of consumer durable goods, including guarantees and consumer rights.

How is the supervision and control of suspicious activities carried out in the Guatemalan securities market to prevent money laundering?

In the Guatemalan securities market, supervision and control of suspicious activities is carried out to prevent money laundering. The National Securities Market Commission and other regulatory entities establish monitoring, auditing and reporting measures to identify and address possible cases of money laundering in stock market transactions.

What is the crime of corruption of minors in Mexican criminal law?

The crime of corruption of minors in Mexican criminal law refers to any action that has the purpose of inducing, facilitating or favoring the participation of minors in criminal, sexual or harmful activities for their integral development, and is punishable with penalties ranging from from fines to deprivation of liberty, depending on the degree of corruption and the consequences for the minors affected.

What is the penalty for the crime of revealing secrets in Chile?

Revealing secrets in Chile involves disclosing confidential information and can lead to legal sanctions, including fines and prison sentences.

What are the steps to obtain an import license in Colombia?

To obtain an import license in Colombia, you must register the operation with the DIAN, present the commercial invoice, comply with customs requirements, and pay the corresponding taxes to authorize the importation of goods into the country.

Other profiles similar to Niurka Maricela Herrera Villegas