VIRGINIA YOLANDA SEGOVIA DE GARCIA - 3056XXX

Comprehensive Background check of Virginia Yolanda Segovia De Garcia - 3056XXX

Nationality Venezuelan
National citizen document 3056XXX
Voter Precinct 19920
Report Available

Recommended articles

What is the legal age to get married in Peru?

In Peru, the legal age to marry is 18 years old. However, minors under 18 years of age can marry with the consent of their parents or legal guardians.

What are the risks associated with PEPs in Peru?

Risks associated with PEPs in Peru include abuse of power, corruption, money laundering and terrorist financing. These threats can undermine democracy and economic stability.

How is the crime of sexual violence in marriage addressed in Ecuador?

Sexual violence in marriage is criminalized in Ecuador, with measures that seek to protect victims and punish aggressors.

How does the Financial Analysis Unit (UAF) collaborate in improving due diligence in financial transactions in El Salvador?

The UAF receives and analyzes reports of suspicious activities, helping to identify and prevent money laundering and terrorist financing.

Are there rehabilitation programs for people with judicial records in the Dominican Republic?

Yes, in the Dominican Republic there are rehabilitation and social reintegration programs for people with judicial records. These programs may include job training, psychological counseling, education, and social support to help individuals reintegrate into society and overcome barriers stemming from their criminal record. It is advisable to contact relevant institutions or seek support from organizations specialized in this type of programs.

How is pet ownership legally regulated in cases of divorce or separation in Guatemala?

Pet ownership in cases of divorce or separation is not specifically regulated in Guatemala. In general, courts can consider the welfare of pets when making custody decisions, but there is no detailed legislation on this.

Other profiles similar to Virginia Yolanda Segovia De Garcia