VERONICA D ALESSIO VERDASCO - 21291XXX

Comprehensive Background check of Veronica D Alessio Verdasco - 21291XXX

Nationality Venezuelan
National citizen document 21291XXX
Voter Precinct 99048
Report Available

Recommended articles

What are the legal consequences of the crime of injuries in El Salvador?

Injuries can have various legal consequences in El Salvador, depending on the severity of the injuries and the specific circumstances of the case. In general, it involves causing physical or bodily harm to another person, which seeks to prevent and punish to protect the physical integrity and guarantee the well-being of people.

What is the legal framework in Honduras to regulate Politically Exposed Persons?

The legal framework in Honduras to regulate Politically Exposed Persons is mainly based on the Law Against Money Laundering and Financing of Terrorism, which establishes the requirements and procedures to identify, monitor and report the financial transactions of PEPs. In addition, there are regulations and guidelines issued by the National Banking and Insurance Commission (CNBS) and other relevant institutions.

Are specific sanctions applied in Panama to landlords who evict tenants unjustifiably or without following legal procedures?

Yes, the Panamanian government can impose sanctions on landlords who evict tenants unjustifiably or without following established legal procedures, such as fines and other corrective measures.

What are the legal means to enforce alimony in Chile?

Legal avenues to enforce alimony in Chile include going to the Superintendence of Social Security, filing a lawsuit in the Family Court, requesting salary withholding, or filing a complaint in case of non-compliance.

Can the DPI be used as a travel document to enter other countries?

No, the DPI is not a valid travel document to enter other countries. Guatemalan citizens must obtain a Guatemalan passport to travel abroad. The DPI is exclusively a national identification document and does not replace the passport in international travel matters.

What are the steps to request asylum in Spain as a Salvadoran?

Salvadorans seeking asylum in Spain must submit an asylum application to the corresponding authorities. They must demonstrate well-founded fears of persecution in their country of origin for reasons of race, religion, nationality, political opinion or membership in a social group and that they cannot obtain protection from their government.

Other profiles similar to Veronica D Alessio Verdasco