YANEXI MARGARITA CHACON MAITA - 13771XXX

Comprehensive Background check of Yanexi Margarita Chacon Maita - 13771XXX

Nationality Venezuelan
National citizen document 13771XXX
Voter Precinct 40922
Report Available

Recommended articles

What are the rights of non-custodial parents in joint custody cases?

In joint custody cases, non-custodial parents have significant rights. They have the right to actively participate in making important decisions about raising their child, as well as the right to enjoy quality time with the child. Joint custody seeks to maintain an equitable relationship between both parents.

What are the visa options for Bolivian architectural professionals who wish to collaborate on construction projects in Spain?

Bolivian architectural professionals can apply for a work visa in Spain in this field. A job offer from an entity related to architecture in Spain and meeting the specific requirements of the sector will be required. Coordinating with the employing entity, presenting evidence of experience and following the procedures established by the Spanish consulate in Bolivia are fundamental steps to obtain approval of a work visa in the field of architecture.

What legal remedies are available to couples in cases of breach of separation agreements in Panama?

Couples facing breaches of separation agreements in Panama can file a lawsuit in court to enforce the terms of the agreement. The court can issue orders to enforce the agreement and sanction the non-compliant spouse.

What is Money Laundering (AML) and why is it important in Costa Rica?

Money Laundering (AML) is the process of hiding or disguising the illegal origin of funds or assets, making them appear legitimate. It is important in Costa Rica and around the world because it helps prevent the use of illicit activities to infiltrate money into the legal economy, which can have serious consequences, such as the financing of terrorism and corruption. AML laws seek to detect and prevent these activities.

What law regulates the crime of corruption in El Salvador?

The crime of corruption is regulated by the Law of Probity and Ethics in Public Service, which establishes ethical principles and standards of conduct for public officials, as well as sanctions for acts of corruption.

How is the impartiality and neutrality of the courts guaranteed in regulatory compliance in El Salvador?

Impartiality is guaranteed through the training of judges, the establishment of ethical codes and the supervision of their performance in the application of laws.

Other profiles similar to Yanexi Margarita Chacon Maita