YAMIL SIMON MORALES MIRANDA - 4812XXX

Comprehensive Background check of Yamil Simon Morales Miranda - 4812XXX

Nationality Venezuelan
National citizen document 4812XXX
Voter Precinct 18460
Report Available

Recommended articles

What rights do children born out of wedlock have in the Dominican Republic?

Children born out of wedlock in the Dominican Republic have legal rights, including the right to receive support and inherit from their parents. The law recognizes and protects the rights of children, regardless of their marital status.

What should I do if my Venezuelan passport expired while I am abroad?

If your Venezuelan passport expired while you are abroad, you must contact the nearest Venezuelan embassy or consulate to request an extension or a new passport.

How are cases of unfair competition regulated in the advertising field in Ecuador?

Unfair competition in the advertising field is regulated by the Competition Defense Law. The Superintendency of Market Power Control can intervene in cases of misleading advertising, product imitation and other unfair practices, applying sanctions and promoting legal actions to protect consumers and competitors.

What is the crime of injuries in Mexican criminal law?

The crime of injury in Mexican criminal law is that which consists of causing harm or physical injury to a person, whether intentionally or recklessly, and is classified into different degrees depending on the severity of the injuries and the circumstances of the event.

How are cases of gender violence handled in the workplace in Chile?

Cases of gender violence in the workplace in Chile are regulated by specific laws that seek to prevent and punish such behaviors.

How is the participation of foreign companies in financial transactions in Bolivia regulated to prevent money laundering, and what is the role of international cooperation in this area?

Bolivia regulates the participation of foreign companies in financial transactions to prevent money laundering. Rigorous due diligence is required in international transactions, with specific controls on the legitimacy of companies and transparency in operations. International cooperation is essential, and Bolivia collaborates closely with other countries to strengthen the supervision and detection of illicit activities related to foreign companies.

Other profiles similar to Yamil Simon Morales Miranda