XIOMARA DEL VALLE ALFONZO ORTIZ - 8649XXX

Comprehensive Background check of Xiomara Del Valle Alfonzo Ortiz - 8649XXX

Nationality Venezuelan
National citizen document 8649XXX
Voter Precinct 35119
Report Available

Recommended articles

How is the authenticity of judicial records verified in Guatemala?

The authenticity of judicial records in Guatemala is verified through judicial authorities and official records. Entities requesting judicial history information typically obtain it directly from legal and official sources to ensure the accuracy and authenticity of the records.

What legal measures are applied in cases of sexual crimes against minors in Honduras?

Sexual crimes against minors in Honduras are regulated by the Penal Code and other laws related to the protection of children's rights and the fight against sexual violence. These laws establish sanctions for those who commit crimes such as rape, sexual abuse, sexual exploitation or any form of sexual assault against minors, guaranteeing the protection and well-being of children.

What are the rights of people displaced by forced evictions in Ecuador?

People displaced by forced evictions in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by forced evictions, including the search for adequate and fair solutions.

What are the specific legal challenges that Costa Rica faces in the fight against money laundering, and what initiatives are being taken to overcome these challenges?

Costa Rica faces legal challenges in the fight against money laundering, such as the need to constantly update laws to address new forms of financial crime. Initiatives are being taken to strengthen legislation, improve the training of legal professionals and foster international cooperation to address these challenges effectively.

What are the tax obligations of Mexican citizens residing in Spain?

Mexican citizens residing in Spain are subject to Spanish tax laws and must declare their income and assets in the country. It is important to comply with tax obligations, including filing income, wealth and other relevant taxes. Double tax agreements can be applied between Spain and Mexico to avoid double taxation.

How are pet ownership disputes resolved in divorce cases?

Pets are considered part of family heritage in Paraguay. In divorce cases, courts can decide ownership based on the well-being of the animal and the emotional bond with each spouse.

Other profiles similar to Xiomara Del Valle Alfonzo Ortiz