SOCORRO DEL CARMEN MONCADA DE DUQUE - 10744XXX

Comprehensive Background check of Socorro Del Carmen Moncada De Duque - 10744XXX

Nationality Venezuelan
National citizen document 10744XXX
Voter Precinct 51531
Report Available

Recommended articles

Are there international agreements that facilitate the exchange of judicial records with Costa Rica?

Yes, there are international agreements that facilitate the exchange of judicial records with Costa Rica. The country participates in bilateral and multilateral judicial cooperation agreements, which allow the exchange of information on criminal records between different nations. This is especially relevant in cases of extradition, cooperation in transnational criminal investigations and background checks at the international level.

What is the Withdrawal System in Peru and how does it affect companies?

The Withdrawal System in Peru is a mechanism that withholds a percentage of certain payments to guarantee compliance with tax obligations. Companies must understand the activities and amounts subject to deduction to avoid tax problems.

Can judicial records affect participation in student exchange programs in Colombia?

When participating in student exchange programs, some requirements may include criminal background checks to ensure the safety and well-being of all participants.

How is dispossession penalized in Argentina?

Dispossession, which involves violently or illegally dispossessing a person of their property or land, is a crime in Argentina. Legal consequences for dispossession can include criminal sanctions, such as prison sentences and fines, as well as restitution of property or financial compensation to the victim. It seeks to protect the right to property and prevent situations of dispossession and forced displacement.

What is the situation of human rights in Honduras?

Honduras has faced criticism over the human rights situation, including cases of police violence, persecution of human rights defenders and restrictions on press freedom.

What penalties apply to crimes of land usurpation in Panama?

Land usurpation crimes in Panama can carry penalties including prison sentences and fines, as they affect property and legal rights.

Other profiles similar to Socorro Del Carmen Moncada De Duque