OLIDA DEL CARMEN FERNANDEZ - 6236XXX

Comprehensive Background check of Olida Del Carmen Fernandez - 6236XXX

Nationality Venezuelan
National citizen document 6236XXX
Voter Precinct 37050
Report Available

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Are there laws that regulate the participation of minors in custody decision-making in Paraguay?

Laws regulating the participation of minors in custody decision-making may vary in Paraguay. However, courts may consider the opinions of children, especially if they are older and able to express their preferences, when making decisions about custody and visitation.

What is the situation of access to education for people with functional diversity in Honduras?

The situation of access to education for people with functional diversity in Honduras faces challenges due to the lack of adapted infrastructure, specialized resources and teacher training in inclusive education. Many people with disabilities face barriers to accessing quality education and receiving adequate support to develop their skills and potential.

What are the obligations of people classified as PEP in Panama?

Individuals classified as PEPs are required to comply with regulations, provide detailed information about their financial activities, and submit to additional supervision.

What happens if a Costa Rican citizen does not have an identification card and is detained by the police?

If a Costa Rican citizen does not have his/her identity card and is detained by the police, he/she can be taken to the police station to verify his/her identity. In the event that you are unable to provide valid identification, additional measures may be taken, such as data verification in the Supreme Electoral Tribunal database.

Can legal action be taken to recover late payments in El Salvador?

Yes, alimony recipients can take legal action to recover missed payments through court proceedings.

What is the legal framework for the crime of bank fraud in Panama?

Bank fraud is a crime in Panama and is punishable by the Penal Code and other financial laws. Penalties for bank fraud can include imprisonment, fines and the obligation to repay defrauded funds.

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