OLIVANA KATIUSKA MOSQUERA PARRA - 17765XXX

Comprehensive Background check of Olivana Katiuska Mosquera Parra - 17765XXX

Nationality Venezuelan
National citizen document 17765XXX
Voter Precinct 15640
Report Available

Recommended articles

Does Costa Rican legislation have specific provisions for complicity in environmental crimes?

Yes, Costa Rican law may have specific provisions for complicity in environmental crimes. Collaboration in activities that affect the environment can lead to legal sanctions and fines, contributing to environmental protection.

What happens if errors are discovered in a person's judicial record in Mexico?

If a person discovers errors in their judicial record in Mexico, it is important to address them immediately. You may file a correction or update request with the appropriate judicial authority to have erroneous records adjusted. It is essential to correct any inaccuracies, as errors can have negative consequences on a person's life.

How is the socioeconomic impact of sanctions on contractors in Peru evaluated?

The socioeconomic impact of sanctions on contractors in Peru is evaluated considering [details such as loss of employment, impact on the community]. Authorities seek to balance the application of sanctions with the minimization of negative impacts on society.

What are the legal regulations that regulate identity validation in the Dominican Republic?

Identity validation in the Dominican Republic is governed by several legal regulations, including Law 15-19, which establishes the Electoral Regime and Law 659 on Civil Status Acts, which regulates the registration of births, marriages and deaths. These laws establish the bases for the issuance and validation of identity documents and electoral processes in the country.

What are the requirements to obtain the Special Permanence Permit for Venezuelan Migrants (PEP-MV) in Colombia?

The requirements to obtain the Special Permanence Permit for Venezuelan Migrants (PEP-MV) in Colombia vary depending on the particular case, but generally the Venezuelan identity card, proof of residence in the country, and compliance with the requirements established by the Colombian government.

How is the confidentiality of information handled in money laundering investigations in Chile?

The confidentiality of information in money laundering investigations in Chile is fundamental. Chilean authorities take measures to protect sensitive information collected during investigations. This includes legal restrictions on the disclosure of details of ongoing investigations and the protection of the identity of informants and witnesses. Confidentiality is essential to guarantee the effectiveness of the investigations and the safety of the people involved.

Other profiles similar to Olivana Katiuska Mosquera Parra