XIOMARA DEL CARMEN QUEVEDO ULLOA - 10313XXX

Comprehensive Background check of Xiomara Del Carmen Quevedo Ulloa - 10313XXX

Nationality Venezuelan
National citizen document 10313XXX
Voter Precinct 53200
Report Available

Recommended articles

What is the function of municipalities in Argentina?

Municipalities in Argentina are the smallest administrative divisions at the local level. They have the responsibility of managing and providing public services to the community, such as waste collection, street maintenance and the provision of drinking water. In addition, municipalities have the power to legislate on local issues and promote economic and social development in their territory.

What is the social impact of the migration process to Spain on Costa Rican communities?

The social impact of the migratory process to Spain on Costa Rican communities can be diverse. It can generate changes in family dynamics, with the departure of loved ones, and affect support networks. Additionally, migration can influence the local economy, as some individuals contribute financially from abroad. The legislation seeks to address this social impact, promoting measures that strengthen community cohesion and providing resources to mitigate potential social challenges arising from migration.

Can judicial records affect obtaining a hunting or fishing license in Peru?

In Peru, judicial records may affect obtaining a hunting or fishing license, as the authorities in charge of issuing these licenses may consider the record when evaluating the applicant's suitability to possess firearms or participate in hunting or fishing activities. . .

How are cases of domestic violence legally addressed in Guatemala?

Cases of domestic violence in Guatemala are treated through specific laws. Protective orders can be requested and any form of domestic violence is criminalized. There are specialized judicial and police bodies to address these cases effectively.

What are the laws in El Salvador that require verification on risk lists to prevent terrorist financing?

In El Salvador, the key legislation that requires verification on risk lists to prevent terrorist financing includes the Law Against Money and Asset Laundering (LCLDA) and its Regulations. These laws establish due diligence and controls obligations for financial institutions and other regulated entities, requiring verification of clients and transactions against risk and sanctions lists. The Financial Investigation Unit (UIF) of El Salvador also issues guidelines and regulations to strengthen the effective implementation of these measures.

What legislation regulates judicial files in Paraguay?

In Paraguay, the legislation that regulates judicial files is found mainly in the Civil and Commercial Procedure Code, Law No. 834/96 of Judicial Organization, and other laws and regulations related to the administration of justice. These laws establish the procedures and requirements for the creation, management and access to judicial files.

Other profiles similar to Xiomara Del Carmen Quevedo Ulloa