NORMA ESPERANZA SOLIS CUSTODIO - 12875XXX

Comprehensive Background check of Norma Esperanza Solis Custodio - 12875XXX

Nationality Venezuelan
National citizen document 12875XXX
Voter Precinct 15400
Report Available

Recommended articles

What are the legal consequences for food debtors in Guatemala?

Legal consequences for food debtors in Guatemala may include the imposition of fines, withholding of wages or income, suspension of licenses, and inclusion in delinquent food debtor registries. Additionally, they may face legal action to enforce compliance with support obligations. Consequences may vary depending on the severity of the breach and court decisions.

What is Peru's approach to ensuring the effective application of sanctions in cases of proven money laundering?

Peru ensures the effective application of sanctions in proven money laundering cases by implementing a robust legal system. Authorities have the power to impose significant sanctions, including prison sentences and substantial fines, ensuring consequences proportional to the seriousness of the violation.

What is the identity validation process in accessing wastewater treatment system repair services in the Dominican Republic?

When accessing wastewater treatment system repair services in the Dominican Republic, identity validation is crucial to ensure legality and environmental protection. Customers needing repairs to wastewater treatment systems typically provide valid identification documents when hiring a water treatment specialist. Additionally, they must provide details about the location of the wastewater treatment system and the nature of the problem. Accurate identification is essential to legally carry out wastewater treatment system repairs and contribute to environmental conservation and proper wastewater management.

Can creditors apply liens in the Dominican Republic?

Creditors can request liens in the Dominican Republic as a precautionary measure if they have reason to believe that the debtor could hide or transfer assets to avoid payment of the debt.

What is the process to seize a vehicle in Argentina?

Seizing a vehicle in Argentina involves obtaining a court order, notifying the debtor and registering the measure with the corresponding transit agency.

What is the principle of retroactivity in Brazilian criminal law?

The principle of retroactivity establishes that a new criminal law more favorable to the accused must be applied retroactively to pending or ongoing cases, even if the crime was committed before the entry into force of that law, thus guaranteeing the principle of legality and respect to the rights of the accused.

Other profiles similar to Norma Esperanza Solis Custodio