OLYS DEL CARMEN BRITO SANCHEZ - 13026XXX

Comprehensive Background check of Olys Del Carmen Brito Sanchez - 13026XXX

Nationality Venezuelan
National citizen document 13026XXX
Voter Precinct 24360
Report Available

Recommended articles

How are cases of digital violence and cyberbullying resolved in the Ecuadorian judicial system?

Cases of digital violence and cyberbullying are resolved through specific judicial actions. The Comprehensive Organic Penal Code (COIP) addresses crimes related to the misuse of technologies, and victims can file complaints so that these cases are investigated, seeking the protection of their rights in the digital sphere.

What is the role of the Superintendency of Banks in supervising measures to prevent money laundering in Guatemala?

The Superintendency of Banks in Guatemala plays a crucial role in supervising measures to prevent money laundering. This entity regulates and monitors the practices of financial institutions, ensuring that they implement effective controls, perform due diligence on clients, and comply with regulations to prevent illicit activities.

What is the legal age to get married in Paraguay without the consent of parents or guardians?

The legal age to marry without the consent of parents or guardians in Paraguay is 18 years. Minors under 18 years of age can marry with the consent of their parents or guardians.

What are the legal consequences of embezzlement in the Dominican Republic?

Embezzlement is a crime that is criminalized in the Dominican Republic. Those who misappropriate public or private funds may face imprisonment and fines, in accordance with the provisions of the Penal Code and other related laws.

What strategies are implemented to combat corruption at the local level in Costa Rica?

To combat corruption at the local level, strategies are implemented that include transparent audits, strengthening control institutions and active citizen participation in the supervision of government processes.

How many times can I request a duplicate of my personal identity card in Panama?

There is no specific limit for the number of times you can request a duplicate of your personal identification card in Panama. However, it is recommended to take precautions to avoid frequent loss or theft.

Other profiles similar to Olys Del Carmen Brito Sanchez