PAULA DE JACINTA COLMENAREZ CRESPO - 7547XXX

Comprehensive Background check of Paula De Jacinta Colmenarez Crespo - 7547XXX

Nationality Venezuelan
National citizen document 7547XXX
Voter Precinct 12760
Report Available

Recommended articles

How is the work permit for foreigners renewed in Mexico?

To renew the work permit for foreigners in Mexico, you must submit an application to the National Migration Institute (INM), demonstrate that you continue to meet the requirements, and pay the corresponding fees.

What are the grounds for marriage annulment in Ecuador?

The grounds for annulment of marriage in Ecuador include marriage celebrated without free and voluntary consent, marriage between close relatives, marriage performed without legal capacity, marriage celebrated under duress or fraud, and bigamous marriage.

What are the penalties for conducting background checks without proper consent in Colombia?

Sanctions may include fines and legal action. It is crucial to respect privacy and obtain consent before conducting any background checks.

What is the crime of family violence in Mexican criminal law?

The crime of family violence in Mexican criminal law refers to any action that causes physical, psychological or emotional harm within the family, and is punishable with penalties ranging from fines to long prison sentences, depending on the degree of violence and the circumstances of the case.

What measures are taken to prevent the misuse of non-profit organizations in money laundering in Chile?

In Chile, nonprofit organizations are subject to regulations that require financial reporting and due diligence to prevent the misuse of their funds in money laundering or terrorist financing activities.

Can a Bolivian citizen have an expired identification card as the only valid identification document?

No, it is mandatory to renew the identity card before its expiration to guarantee its validity as an identification document.

Other profiles similar to Paula De Jacinta Colmenarez Crespo