RAQUELITA LUDAY ARANDA ROA - 11914XXX

Comprehensive Background check of Raquelita Luday Aranda Roa - 11914XXX

Nationality Venezuelan
National citizen document 11914XXX
Voter Precinct 31670
Report Available

Recommended articles

What is the legislation that protects the rights of older adults in situations of divorce or separation in Costa Rica?

In Costa Rica, legislation protects the rights of older adults in situations of divorce or separation. Factors such as the health and financial capacity of the affected party are considered, and the court may grant specific measures to ensure their well-being, such as adequate alimony and other necessary supports. This protection reflects the recognition of the potential vulnerability of older adults in family processes.

How is kidnapping punished in Costa Rica?

Kidnapping in Costa Rica is punishable with penalties ranging from 20 to 35 years in prison, depending on the severity of the crime and whether there are aggravating circumstances. In addition, it is considered a particularly serious crime, which implies more severe penalties for the guilty.

What are customs taxes in Chile?

Customs taxes in Chile apply to goods imported into the country. These taxes, such as customs duty and import VAT, are applied to the value of the imported goods and can affect the cost of importation. Importers must comply with customs regulations and pay applicable taxes. Knowing the applicable rates and customs procedures is important to maintain good tax records in import operations.

What is the action for declaration of absence in Mexican civil law?

The action for declaration of absence is the legal procedure to obtain recognition of the absence of a person who has disappeared without a trace, in order to manage their property and rights.

What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of assembly and association in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of assembly and association is a priority in Mexico. There are laws and policies that seek to guarantee the full exercise of freedom of assembly and association for all people, without gender discrimination, and to protect those who participate in associative activities from any form of violence or discrimination. The reporting and attention mechanisms for victims are strengthened, the active participation of women and gender diverse people in associative processes is promoted, protection and security measures are established for those who suffer gender-based violence or intimidation in the exercise of freedom of assembly and association, and fosters a safe and respectful environment for the full participation of all people in associative life.

Do KYC regulations in Panama set a threshold for the amount of cash allowed in transactions?

KYC regulations in Panama do not establish a specific threshold for the amount of cash allowed in transactions. However, they require due diligence and rigorous reporting in the case of cash transactions that are unusual or suspicious.

Other profiles similar to Raquelita Luday Aranda Roa