RAMONA DE LA CHIQUINQU TORCATES MOLLEJA - 5916XXX

Comprehensive Background check of Ramona De La Chiquinqu Torcates Molleja - 5916XXX

Nationality Venezuelan
National citizen document 5916XXX
Voter Precinct 30930
Report Available

Recommended articles

What is the crime of online obstruction of justice in Mexican criminal law?

The crime of obstruction of online justice in Mexican criminal law refers to any action aimed at hindering or hindering the investigation, the judicial process or the actions of the authorities through electronic or digital means, and is punishable by penalties that They range from fines to lengthy prison sentences, depending on the severity of the obstruction and the consequences for the administration of justice.

What are the legal implications of the crime of pyramid scheme in Mexico?

Pyramid scam, which involves a fraudulent scheme in which participants are tricked into investing money with the promise of exorbitant profits, is considered a crime in Mexico. Legal implications may include criminal sanctions, fines, and recovery of defrauded funds. Investor protection is promoted and actions are implemented to prevent and punish pyramid schemes.

Is there an appeal mechanism for contractors who have been sanctioned under Paraguayan contracting laws?

Paraguayan contracting laws could establish appeal mechanisms for sanctioned contractors, thus ensuring a fair and transparent process.

What are the laws and measures in Venezuela to confront cases of crimes against security in maritime transportation?

Crimes against security in maritime transport are punishable by law in Venezuela. The Navigation and Related Activities Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in maritime transport, such as piracy, smuggling, illicit drug trafficking, human trafficking and other criminal acts committed in maritime waters. The competent authorities, such as the National Institute of Aquatic Spaces (INEA) and the Coast Guard, work to protect safety in maritime transport and prosecute those responsible for these crimes. It seeks to guarantee the safety of maritime activities and the protection of people and property on the high seas.

What is the importance of intercultural awareness in managing teams that include Dominican employees in the United States?

Intercultural awareness can improve communication and collaboration within the team by facilitating mutual understanding and respect between people with different cultural backgrounds and experiences.

What is the process to request authorization to travel abroad with a child in Venezuela?

To request authorization to travel abroad with a child in Venezuela, an application must be submitted to a court or notary public. The consent of the other parent will be required or, in case of refusal or absence, judicial authorization must be requested.

Other profiles similar to Ramona De La Chiquinqu Torcates Molleja